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Sole trader dossier

AUDREY CAROLINE KATZ

FRANCE · SOLE TRADER · INCORPORATED 2008-10-27
KYBE ID: FR-508756608 · 508756608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY CAROLINE KATZ

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Registration508756608

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Statusactive

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Incorporated2008-10-27

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Registered address68 AV PIERRE LEFAUCHEUX, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERTRAND GALYactive AY SERVICESdissolved CHARLOTTE CAMILLE LOUISE NIZIEUXactive CONSEILS 2 FEEdissolved ERIC JEAN EMILIEN BACHELETactive ERIC RAYMOND GEORGES VILLIERdissolved EVENKEYSdissolved JPB ACTUAIRES & CONSULTANTSdissolved KHATIA ALADASHVILIdissolved KOUNKI PARISdissolved LARCactive Lionel Georges Robert MAUGEINactive Nawal BENJELLOUNactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100