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Sole trader dossier

AXELLE ANNE SOPHIE TRICOT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-22
KYBE ID: FR-528486418 · 528486418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXELLE ANNE SOPHIE TRICOT

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Registration528486418

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Statusactive

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Incorporated2010-11-22

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Registered address5 RUE VICTOR HUGO, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3N-AGENCYdissolved 5 VICTOR HUGOdissolved AISSATOU BARRY DAIZOactive AISSATOU BARRY DAIZOactive ANDRE FERNAND PHILIPPE RIVOILANdissolved BBM COMPAGNYdissolved CHARLIE MILES MARCEL MOREAUdissolved DI LA ROMAdissolved EERdissolved EURO-BOCK GROUP'dissolved FLORENCE RAFFYactive HASSAN EL GHOUIZYdissolved HELENE JEANNE MARIE GAUTIERdissolved HLDKactive Johan WAFO KUATEactive JULIA GABRIELLE CHARLOTTE BERNARDdissolved LAURENT BERNARD DANIEL HARDYdissolved LMNP-HAOUASactive LYSTARdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100