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Sole trader dossier

AUDREY OSSATTE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-18
KYBE ID: FR-812824332 · 812824332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY OSSATTE

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Registration812824332

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Statusactive

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Incorporated2015-07-18

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Registered address124 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGLIAdissolved AHMED ZNAIDIactive AMANDINE LEMAYdissolved ANAIS MARIE BENEDICTE FALQUEactive ANNE ROGERactive ANNIE JACQUELINE LEJEUNEactive BENOIT CLAUDE ROUL PRUVOSTdissolved BRIGITTE GERARD PAULE WILLEMSactive CHRISTINE YVETTE PIOTactive DR FALQUEactive FRANCK WATINEactive HELENE CORINNE NADEGE PASQUIERactive ISABELLE THERESE VILAINactive LAETITIA ALLARDdissolved MARGUERITE JAJEdissolved MARIE LINE DEVORSINEactive MICHELE FRANCOISE DELBARREdissolved MONIQUE MORONVALdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100