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Sole trader dossier

MARIE ANGE RICHELIEU

FRANCE · SOLE TRADER · INCORPORATED 2003-12-04
KYBE ID: FR-380571737 · 380571737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ANGE RICHELIEU

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Registration380571737

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Statusdissolved

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Incorporated2003-12-04

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Registered address7 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BRIGITTE GBANGBOTdissolved CAMA ELEGANCEdissolved CHRISTIANE CECILE AGNES NEZARdissolved DOBRILA LJUBISAVLJEVICdissolved DRAGAN VUCKOVICdissolved ELEGANCIA COIFFUREdissolved EMANUELE MIDOLO EMANUELE MIDOLOdissolved FRANCOIS ALBARRALdissolved HAIR STYLEdissolved JULIEN FLOCHactive KERBACHE M ET ALI Adissolved KIM MAR CHHUORactive LES BERGERS D'ICI ET D'AILLEURSactive LES CARNAVALIERSactive MOHAMED LARBESdissolved MOULOUD KERBACHEdissolved [ND]active [ND]active PERLE NOIREdissolved PRADEL BIJOUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100