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Sole trader dossier

PENELOPE MIRIAM VALLERY FITZ-JAMES

FRANCE · SOLE TRADER · INCORPORATED 2012-08-24
KYBE ID: FR-753807700 · 753807700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENELOPE MIRIAM VALLERY FITZ-JAMES

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Registration753807700

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Statusactive

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Incorporated2012-08-24

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Registered address70 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amine EL FAKIRIactive ANNA GIULIANIactive ANNE MARIE ANDREE BOUCHEZactive ANNETTE NTSAMAactive CHARALAMPOS LEFASdissolved CHRISTELLE CAROLE FOUDAactive FANTA DIARRAdissolved GILLES BANSEVILAactive KELLY TIMOE THOMASdissolved LEONCE MONTABEL MOLLEGASdissolved LUDIWINE TOUCHETactive MAHDHIA GHRIBIdissolved MARIE-SOPHIE GEOFFREYactive Maroua Khadidja BENALI AGHOGGALactive Mayline Rose-Lise Madeleine Coquillasactive NATACHA NGO LISSOUCK EPSEdissolved [ND]active QUENTIN OLIVIER ESDRASactive ROSALIE RAYMONDE MONTLOUIS-GABRIELdissolved SODA MARIEME BOYEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100