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Sole trader dossier

CHRISTEL ANNE-MARIE DANIELLE WILLEMEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-424333722 · 424333722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTEL ANNE-MARIE DANIELLE WILLEMEZ

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Registration424333722

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Statusactive

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Incorporated1998-01-01

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Registered address3 RUE DU GENERAL DE CASTELNAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOVE & BEYONDdissolved ALGETEL SARLdissolved CATHERINE MIRdissolved EMMANUELLE DOBBELAEREactive FREDERIC FONTANEactive IRENE HOactive JACQUES LE BONactive JEAN-BAPTISTE ALEXANDRE NOGUESdissolved JUDITH PEYRATdissolved KARYM GEORGES BAGOEEactive [ND]active RED EYEdissolved ROLAND JIPTNERdissolved SALON DE CASTELNAUdissolved SCI 16R FERNAND PELLOUTIERdissolved SOC TAZIANIdissolved SOC YVES DANIELYdissolved SOPHIE VALERIE GRANIERactive SYND.COPR. 3 R DU GENERAL CASTELNAU 7501active

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