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Sole trader dossier

ANNE ELISABETH MARGUERITE JOSEPHE DECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520745761 · 520745761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE ELISABETH MARGUERITE JOSEPHE DECLERCQ

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Registration520745761

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Statusactive

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Incorporated2010-02-01

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Registered address15 RUE SAINT-BERNARD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIT MEHDI M ET BEN BAHA Aactive AU SOLEIL DES MOTS (ASDM)active BALBOA CONSEILactive BB HOLDINGdissolved BOUREEdissolved FRANCK TAILLEZactive GEORGES ARMAND JE DELCHETdissolved GILIBERTO CONSULTINGactive HELENE POITRALactive ISABELLE GAUTRAYdissolved LML ASSURANCE SANTEactive LOIC ERWANN MADECdissolved MARIUS MARTINOTdissolved Maxime Bajeractive MED XLdissolved MOKRANE AIT MEHDIactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100