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Sole trader dossier

AUDE TORTUYAUX

FRANCE · SOLE TRADER · INCORPORATED 2014-07-10
KYBE ID: FR-803395409 · 803395409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDE TORTUYAUX

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Registration803395409

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Statusactive

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Incorporated2014-07-10

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Registered address10 RUE LABAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADCHCHAYAactive CHARLY MIETTONdissolved JEYAMANI MULTI SERVICEactive KRISHNAN TRANSFERT CENTERdissolved [ND]active [ND]active [ND]active NICOLO AMODEOdissolved RACHID ALI CHERIFactive RUPI PRINTdissolved SARL JANANIEactive SCI CAIL 24dissolved SCI CIEL MACdissolved SIGIRI RESTAURANTactive SOURIYONG CONFECTIONdissolved TEK LIMdissolved TONG HENGdissolved WESTYL CONFECTIONdissolved YBOOactive

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