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Sole trader dossier

INGRID MONICA LHANDE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-20
KYBE ID: FR-480502442 · 480502442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGRID MONICA LHANDE

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Registration480502442

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Statusactive

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Incorporated2004-12-20

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Registered address146 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CENTRE DIFFUSION LIVRE PRESSEdissolved CLARA HUBERTdissolved COPR 146 RUE DU FAUBOURG POISSONNIERE 75010 PARISactive DANIELE DELAINIdissolved EJCBactive Elie Brussatactive FRANCOIS MASSONdissolved HARRISON & WOLFactive LA FONCIERE Vactive MARC RIQUIERdissolved MARIUS SEGONDactive MILENA MIJAILOVICactive [ND]active [ND]active [ND]active [ND]active ROMAIN MAXIME DIDRYdissolved SCI CHARONNEactive SCI MARSEILLEactive TOUDICactive

+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