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Sole trader dossier

ANTOINE SITRUK

FRANCE · SOLE TRADER · INCORPORATED 2015-11-05
KYBE ID: FR-814603551 · 814603551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE SITRUK

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Registration814603551

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Statusactive

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Incorporated2015-11-05

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Registered address34 RUE JULES FERRY, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESSELAM CHAOUKIdissolved ANTOINE SITRUKactive CLARA MARIE PAULINE DESPRESdissolved CP PRODactive DAVID FABIEN LAULHEYactive ETHAGAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLE PINAULTdissolved OLIVIER CLAUDE LEROYactive PARIS MONDIAL TRADINGdissolved SARL GUYOBON INVESTdissolved SCI AULIAdissolved SOCIETE CIVILE IMMOBILIERE B.D.Fdissolved TECH NATIVE SHIFTactive VANESSA LEGENDREdissolved XIAOQING LIactive

+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