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Sole trader dossier

VIRGINIE WETZEL

FRANCE · SOLE TRADER · INCORPORATED 2002-07-23
KYBE ID: FR-442917001 · 442917001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRGINIE WETZEL

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Registration442917001

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Statusdissolved

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Incorporated2002-07-23

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Registered address7 AV DU MAL DE LATTRE DE TASSIGNY, 77400 LAGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ELIAS SEHADdissolved ETABLISSEMENTS GAVERIAUXactive ETIENNE BOURRIEactive FRANCOISE JOCELYNE MARMETdissolved GERARD CHAPUISdissolved GERARD DESVERGNEdissolved GGactive JEAN PORTE LATINE KIPREdissolved JOSEPH CHERELdissolved LINA MARIA PIEDADEdissolved [ND]dissolved [ND]dissolved NICOLE ROMONDdissolved PHILIPPE BERLENBACHdissolved PHILIPPE DOS SANTOSdissolved SALAH EDDINE MADANIdissolved SYLVIE BENOITdissolved SYND COPRO 7 ET 9 AV DU MAL DE TASSIGNYactive SYSTEM ALUactive YOUSSEF SHATRITdissolved

+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