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Sole trader dossier

AUDE DANIELE PINON

FRANCE · SOLE TRADER · INCORPORATED 2015-04-20
KYBE ID: FR-810410548 · 810410548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDE DANIELE PINON

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Registration810410548

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Statusactive

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Incorporated2015-04-20

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Registered address61 RTE DE LA FERME DU PAVILLON, 77600 CHANTELOUP-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A & L 24dissolved ASTRID Louise Olga DEBUYSSCHERdissolved CAM-ANH KHAUactive CELAMEactive CLARISSE THAUVINactive EDNA-EUNICE DOVI ASSIABAVI KLAGBAactive EMELINE PASCALE MANUELA MARTINactive Jérémy RAMUSactive LAURENCE FABIENNE ROSALIE VELTENactive MARIE SIRICAactive MELANIE ESTELLE AUactive MILENE SYLVIE JOELLE BUFFETactive NATHAN SENGPHANITactive [ND]active [ND]active [ND]active [ND]active SABRINA RAYMONDE ANGELINA ZANUSSIactive SCI CE2Sdissolved SCI CFARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100