KYBE — See who's really behind any company

Sole trader dossier

ARMANDE EGLANTINE SUZEL DIQUAS

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-818957441 · 818957441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMANDE EGLANTINE SUZEL DIQUAS

fr_inpi

Registration818957441

fr_inpi

Statusactive

fr_inpi

Incorporated2016-03-10

fr_inpi

Registered address14 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2 G COMMUNICATIONdissolved BATISADactive BELLISS IMMOdissolved BRUN FRERESdissolved DIAGNOTECactive FRANCIS HENRI PERTUSIERactive GIANNIdissolved I.M.A IMPRIMEREIE DE MAISONS ALFORTactive IMPRIMERIE CL AU FORT DE CHAMPIGNYdissolved IMPRIMERIE UNIONdissolved LIONEL ETOUNDIactive MARIE DOMINIQUE MONMARCHEactive MUAMBA EMMANUEL JOUMASdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nicolas JACQUES BRUNactive NICOLE KHOUEIRYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100