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Sole trader dossier

AGNES LUCIE VASSALLO

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430416602 · 430416602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES LUCIE VASSALLO

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Registration430416602

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Statusactive

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Incorporated2000-04-03

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Registered address26 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2084active ALEXANDRE MARGNOUXactive ALEZA FOODSactive CATHERINE MARTHE MARIE PETRIEactive CLARA LEAH MAAREKdissolved DOLOLAdissolved DOMINIQUE LABAUME LEPEUVEdissolved EMMA HASSIDactive FATIMA HAMADOUCHEdissolved GROUPE ALEZAactive Gwennaelle Gourbaudactive JEAN-CHARLES ROULANDactive JEAN ESCLASSEdissolved JUST COME AND DANCEdissolved LARA ANDARIdissolved MAAREK FAMILYdissolved MATTHIEU DAGUENETactive M CATHALAdissolved MYRIAM NAGYactive [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100