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Sole trader dossier

SANDRA LAURE SANDRA LAURE MENZILDJIAN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-540037330 · 540037330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDRA LAURE SANDRA LAURE MENZILDJIAN

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Registration540037330

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Statusdissolved

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Incorporated2012-02-20

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Registered address21 RUE JEANNE D'ARC, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLO TAXI 3dissolved ARTISANS BATISEURS CONSTRUCTEURS RISLEdissolved CATHERINE MICHELE MASSANOdissolved CHRISTIAN DOUTRELEAUdissolved CHRISTIAN DOUTRELEAU FIDUCIAIRE OUESTdissolved E-WORKS-ONdissolved FLORENCE DELAPORTEactive GILBERTE LEZEactive IMMOTIONdissolved JEANNE D'ARC VOYAGESactive MARIO LACAILLEactive MELODIE JACQUELINE EMMA VALLEEdissolved MICHELactive [ND]active [ND]active [ND]active SCP AGUERAactive TAXI KEN7active VOYAGES SERVICESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100