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Sole trader dossier

JULIE ARLETTE MONIQUE FRATONI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514629484 · 514629484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE ARLETTE MONIQUE FRATONI

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Registration514629484

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Statusactive

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Incorporated2009-09-01

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Registered address5 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

APCdissolved ARIANE ATTARactive Astrid Dallingedissolved AYOUB IDRISSIdissolved CHRISTELLE MARI DUBEactive Dany Joubrandissolved EURL CITE +dissolved EURL SAMIMIactive FLAVIE MOREAUXactive FLORE SAMIMIdissolved GHOLAM REZA ATARI GARGARIdissolved JEROME HOUDRYdissolved LEOPOLDINE CONSTANS-GAVARRYdissolved LOUISE LIZERdissolved LUDOVIC JULES YVAN BERNANOSEdissolved MARIE AMINTE LAURE LAGACHEdissolved MARIE OLGA TRIBALLATdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100