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Sole trader dossier

ARIELLE LISEBETH ANNIE ABOGHA EFFANGONE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-811225309 · 811225309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIELLE LISEBETH ANNIE ABOGHA EFFANGONE

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Registration811225309

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Statusactive

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Incorporated2015-05-01

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Registered address7 RUE VICTORIEN SARDOU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

115 POMPEactive AKR FRENCH DESIGNdissolved ALMA 5active Bérénice Téquiactive CASSANDRE PLANTEAU DU MAROUSSEMdissolved FRANCOIS LOUIS RIBADEAU-DUMASactive GROUPEMENT FORESTIER DU BOIS LA DAMEdissolved LA ROSE DES VENTSactive MCDEERdissolved MIKI SAKURAIdissolved [ND]active [ND]active ROBERT MORANdissolved SCI G.H.B.dissolved SCI LE GAZETactive SIMPLY HAPPYactive STE ABAMIdissolved SYND.COPR. 7 RUE VICTORIEN SARDOU 7active WENDY JEAN-MARIEdissolved

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