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Sole trader dossier

SANDRA HERIL

FRANCE · SOLE TRADER · INCORPORATED 2007-01-08
KYBE ID: FR-493607717 · 493607717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA HERIL

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Registration493607717

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Statusactive

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Incorporated2007-01-08

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Registered addressAV DU GENERAL DE GAULLE, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A GERSZTENKORNdissolved ANDRE FOCHTdissolved ANDRE PASQUETTEdissolved AQIDA ILLAHIdissolved AZIB KHIARIdissolved BERNARD BOULOREdissolved CLAUDE LOUISE NELLY BRAUNdissolved JACQUELINE RAYMONDE ECHALIERdissolved JEAN MARIE PAUL FIAUXdissolved LAHOUCINE OUKOURTIdissolved LES AGENCES CHAGALdissolved LUPU SCHWARTZdissolved MICH LANNEVOAdissolved [ND]active PIERRE PERRONdissolved PRZEMYSLAW PRZYBOROWSKIdissolved RENE GASTON DROUETdissolved SHAFI MOHAMMADdissolved YUSUF YILDIZdissolved

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