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Sole trader dossier

AUDREY CLAUDE WEIL

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-797656915 · 797656915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY CLAUDE WEIL

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Registration797656915

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Statusactive

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Incorporated2013-10-15

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Registered address48 BD DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexiane Léa Bellonedissolved AUDREY SYLVIE GISELE DIAS FERREIRAdissolved CLAPCLAPactive DEASSA AGATHE BOLOUdissolved GILLES DROUINactive INGRID CHAPARDactive INTERVENTION PARIS SECURITEactive JULIE HENRYdissolved KARINE JULIE HELOISE AONDETTOactive MAMMA BIOdissolved MARIACLARA PARENTELAactive NATHALIE PEREZactive [ND]active [ND]active NICOLAS CAMPELO RODRIGUEZactive NICOLE MONIQUE POIRRIERdissolved PIERRE-HENRI JULES FABREactive SRIRAMactive YING SHOPdissolved

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