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Sole trader dossier

XAVIER REGIS EOUZAN-WOLLENDORF

FRANCE · SOLE TRADER · INCORPORATED 1992-10-17
KYBE ID: FR-389116104 · 389116104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER REGIS EOUZAN-WOLLENDORF

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Registration389116104

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Statusactive

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Incorporated1992-10-17

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Registered address26 BD HENRI BARBUSSE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS BEAUTEdissolved AUDIO EYESactive CHRISTINE NELLY REGINE BAUSSAINactive FRANCKARINEdissolved FRANCOIS JOSEPHdissolved G-BUSYdissolved GUEYE ATLAN TRADING INTERNATIONALactive JOSEPH PEINTUREdissolved MOISHE BAROUCH HEYMANdissolved [ND]active Olfa CHOUGUIactive PLACE OPTICdissolved SAMUEL MAURICE COHEN-BOULAKIAdissolved SARL KHAYRIdissolved SCI ANAIS BEAUTE REAL ESTATEdissolved SCI MDdissolved SL.CARNOTactive STM SERVICESactive TURKANSINGH YAN ROBERT SORRENTINOdissolved

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