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Sole trader dossier

LANDY THERLONGE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812007557 · 812007557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLANDY THERLONGE

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Registration812007557

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Statusactive

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Incorporated2015-06-22

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Registered address11 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AG INVESTINGdissolved BATI- ACTIONdissolved DAMIEN MARIONdissolved fatou thiam DIOUMactive FLORIN IONEL M F AUTOMOBILE MACICASdissolved GARAGE LE RACING METROdissolved GGS TRANSPORTdissolved GHAOUTI MEREDdissolved JOHNNY MICHEL GUY GRICOURTdissolved JOSEFINA KIAWETEactive L2P4dissolved NANAN AYA MARIE-GAELLE CHRISTINE LESCENEdissolved [ND]dissolved PIZZA SERVICESdissolved PIZZA SERVICES 93dissolved PRESSING DU PARCdissolved SARL RESTAU SERVICEdissolved S.B. FOODdissolved SCI LOUBSAdissolved URBAN PIZZAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100