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Sole trader dossier

ISABELLE EVE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820381309 · 820381309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE EVE CARPENTIER

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Registration820381309

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Statusactive

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Incorporated2016-05-01

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Registered address9 T RUE DES PENDANTS, 94370 SUCY-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Audrey Ratsimandresyactive CADEPSdissolved DENTACERAMdissolved Elliot Touvetdissolved Gaetan Didier Jean FELIXactive GENEVIEVE FABIENNE PESENTIdissolved JIL IMMOdissolved JIL SERVICESdissolved JIL SHUTTLEdissolved MALKAactive MARIE-JOSE VIZZAVONAdissolved MISS NANGACHEF & COactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS NERACactive TRANG DOKHARdissolved ZN SHUTTLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100