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Sole trader dossier

ALAIN MARDEL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349227199 · 349227199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MARDEL

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Registration349227199

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Statusactive

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Incorporated1989-01-01

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Registered address5 RUE HOUDON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE CATHERINE MONIQUE ROMANACCEdissolved BERTILLE BERTILLE GAUFFENYdissolved FARES MOURIactive FONCIERE MAY FAactive Julie KOSOSSEYactive MARCELLE MULLERdissolved M. ET MME BOUCHAUD FLORIANdissolved MICHEL RAPALdissolved MOHAMMED DARAHMEDdissolved MONSIEUR PIERRE-ALEXANDRE ADAM ET MME ALINE ADAMactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PACHARAPONG CHANTRAactive PREVENTION CITOYENNEactive SCI SHRIQUI PARISactive SEBBAN-TECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100