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Sole trader dossier

SANDRA EMMANUELLE DUQUENNE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-30
KYBE ID: FR-419734892 · 419734892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA EMMANUELLE DUQUENNE

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Registration419734892

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Statusactive

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Incorporated1998-07-30

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Registered address6 RUE DEFLY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A LA VILLE DE TURINdissolved ALPAJOdissolved ALPAZUR SERVICESactive ASS FAMILIALE ASSISTANCE DEPARTEMENT AMactive AU PAIR AZURdissolved CTIM DEFLY 6active ET DEMAIN LE MONDEdissolved GERALD JEAN LUC GERMAIN JEAN LUC BURONFOSSEdissolved LA PLANETE LIVRESdissolved LIONEL HUBERT MOLLARDdissolved MARGUERITE MORENIactive MARIE JAMGOTCHIANdissolved MICHELE GUILLOTactive MIREILLE JEANNE LOUISETTE SAMOZINOdissolved ONELIO MARCELINO BETTATIdissolved ROMY ELISABETH INOUYE SANCHEZdissolved THIERRY MICHEL ALAIN TELLIERdissolved VLAD ALEXANDRU IONdissolved YVETTE CROUSETdissolved ZITA VITOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100