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Sole trader dossier

KATTY IRENE LE QUINIO

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518524103 · 518524103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATTY IRENE LE QUINIO

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Registration518524103

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Statusactive

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Incorporated2009-11-01

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Registered address8 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABSOG MANAGEMENT SAactive AGNES MARIE FRANCOISE SOUVIGNYdissolved ALEXIS DE ROLLANDactive ALLO MAMAN ICI BEBEdissolved ARJ IMMO CONSEILdissolved A.R.T CLEANactive BEECEE TECHNOLOGIEdissolved BRUNO FAUBERTdissolved CATHERINE GISELE MARECHALactive CATHERINE SOPHIE FRANCOISE LEPYactive CECILE NOEL DU PAYRATdissolved CHRISTINE AUBERTdissolved DOMITILLE OTTENHEIMER DE GAILactive JAM INVESTISSEMENTactive KBA'S CONSULTINGdissolved LAURA NEDJARactive LINOUISEdissolved Lisa Chrétienactive MATTHIEU THEOPHILE ALBERT DE ASISactive MELANIE CAGNARDactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100