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Sole trader dossier

ISABELLE MONA JULIETTE QUEME

FRANCE · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: FR-504444035 · 504444035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE MONA JULIETTE QUEME

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Registration504444035

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Statusactive

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Incorporated2008-05-01

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Registered address2 RUE DE LA FONTAINE AU ROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

123 AUTO VL VPdissolved BHUPINDER SINGH SANDHUdissolved CITE DANSEactive COBO JULES ALLICOdissolved COLETTE PORTALactive CVETKO MARKOVICdissolved ERNEST NESSIM CHICHEdissolved FRANCESCA REINE GIOVANNELLA MOTTEdissolved H M N Sdissolved HOUSEIN GOOLAMactive INTERNET DANCE DATABASEactive JEAN LOUIS MOTTEactive JEAN MARC FROSSARDactive JULIE JOUBRELactive MARIE-NOELLE BAUERactive MELTIN DANSESactive MICHEL PAVLOVICactive [ND]dissolved [ND]dissolved NORA FADLIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100