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Sole trader dossier

AUDREY MARIE-JOSEPHE ALAIN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-21
KYBE ID: FR-799617899 · 799617899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY MARIE-JOSEPHE ALAIN

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Registration799617899

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Statusactive

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Incorporated2013-12-21

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Registered address44 RUE RASPAIL, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE RAIMONDactive Benjamin SCHWABactive Benoit AUFFRAYactive CELIA BARETGEdissolved Charlotte Duboisactive CHLOE HODEBOURGdissolved CHRISTIANE GUILLOTactive CONSTANT CELESTIN BOJIDAR LEROYdissolved DIPROCHIMactive Eric MATECATactive FLORENT MAMELLEactive INDIVISION CORMIERdissolved INDIVISION LAGARDE-FOULLONactive INDIVISION MARTY - TRAMCOURTactive INDIVISION SABBAGH MARUANIactive MARK BROUWERSactive [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100