DOSSIERS / ISABELLE ODETTE JACQUELINE BUEE
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Sole trader dossier

ISABELLE ODETTE JACQUELINE BUEE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-04
KYBE ID: FR-804709442 · 804709442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE ODETTE JACQUELINE BUEE
fr_inpi
804709442
fr_inpi
active
fr_inpi
2014-09-04
fr_inpi
111 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CLAUDINE FRANCOISE HEITZactiveADRIEN BEZIATactiveASPITECHNICactiveCAROCEDdissolvedEMILIE TOSCANIE ACASactiveFLASH EUROdissolvedFLORIAN ROUGETdissolvedFRAN OISE HENNEUSEdissolvedIC DIETactiveJACQUELINE AUBERTINdissolvedJEAN-CHRISTOPHE BRUNAUDdissolvedJOLI OPTICdissolvedKONEX ASSURANCESdissolvedLEA OUZANactiveLIORA AZOGUIactiveMANON LULU CHRISTINE LOUISdissolvedMARGUERITE LECLERCdissolvedMEVERLEXdissolvedMIRODAdissolvedMOHAMED NOURIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100