DOSSIERS / EVELYNE MONIQUE WICKY
← SearchExport PDF
Sole trader dossier

EVELYNE MONIQUE WICKY

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-331897900 · 331897900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE MONIQUE WICKY
fr_inpi
331897900
fr_inpi
active
fr_inpi
1985-03-01
fr_inpi
279 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART BOOMERANG-CLUBactiveARTHUR HOLZactiveASSOCIATION MARIANNE21activeCEP CONNAISSANCE DE L'EST PARISIENactiveClément PielactiveCOPR 279 RUE DES PYRENEES 75020 PARISactiveDOMINIQUE JACQUES BOISVIEUXdissolvedELIOTT ZAGHROUNactiveELVINA JAFFRELOTdissolvedESSAactiveHALIMA EL AALLAOUIdissolvedJEAN FRANCOIS VALENTINdissolvedJEROME PIROTactivejonathan jonathan TSANG CHAN CHUNGdissolvedLE RENOUVEAU DU PETIT D'HOMMEactiveMAXIME Joseph DUHAMELdissolvedMORGANE ANNA GILDA SEMOdissolved[ND]activeNICOLA CATERINOdissolvedOBEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100