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Sole trader dossier

ISABELLE VIRGINIE MARGUERITE DAMBREVILLE

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-389200866 · 389200866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISABELLE VIRGINIE MARGUERITE DAMBREVILLE

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Registration389200866

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Statusdissolved

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Incorporated1992-11-01

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Registered address101 AV MOZART, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AF & PARTENAIRESdissolved AUGUSTIN CHARLES BAPTISTE MARIE LORMANDdissolved AYDAN MAMMADOVAactive CHRISTOPHE DREZETactive D&M INVESTdissolved EMMANUELLE BLANCHEactive IMMOBILIERE DAMBREVILLEdissolved JEAN DAMBREVILLEdissolved JRC CONSEILdissolved LES MARTINIERESactive LES VEAUX EVENT & HOLIDAYSdissolved LIBRAIRIE LAVOCAT AIRY LEPICdissolved MANUEL DE AGUIAR DIASdissolved MARIE GUILLEMINAULTdissolved MEDIMOactive MORGAN COMMUNICATIONdissolved NATHALIE MONIQUE MARIE NIONdissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100