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Sole trader dossier

MARC WANDERSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-03
KYBE ID: FR-537687048 · 537687048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC WANDERSTEIN

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Registration537687048

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Statusdissolved

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Incorporated2011-11-03

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Registered address19 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID KACHROUDdissolved AGNES MARIELINE DOMINIQUE VISdissolved AMADOU BOBO SOWdissolved Amir HAMIDIactive ANKARAdissolved ANTOINE WAELDOdissolved ASSOCIATION HANDS GIVING LIVESactive BARADJI SEKOUactive BOUBACAR BAHactive BRAHIMA BAKAYOKOactive CATHERINE HEBERTdissolved CBNS-HOLDINGactive CENTRE COMMUNAL D'ACTION SOCIALEactive CENTRE EDUCAFIT FORMATIONactive CHARLES MAYERactive CHRISTOPHE SABASdissolved CIE EUROPENNE DISTRIBUTION INFORMATIQUEdissolved CLAUDE WESdissolved COMMISSION ADMINISTRATIVE BOURSE TRAVAILactive CREP&COactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100