DOSSIERS / FREDERIQUE JULIETTE HUGUETTE MAZEL
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Sole trader dossier

FREDERIQUE JULIETTE HUGUETTE MAZEL

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-822049805 · 822049805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE JULIETTE HUGUETTE MAZEL
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822049805
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active
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2014-12-01
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109 RUE Anatole France, 92300 Levallois-Perret
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHAT ET VENTE D'IMMEUBLEdissolvedAEDELA-LOCATION GELBLATactiveALEXANDRE PAUL EDOUARD PEREIRAactiveATHOM ENTERTAINMENTdissolvedAUTOMOBILES SERVICES LEVALLOIS - A.S.L.dissolvedCHRISTINE MADELEINE LHEUREUXactiveCHRISTOPHER DESMARESactiveCLAIMSETdissolvedCLAUDETTE WAJNBERGactiveCLEMENCE LOUISE CABYdissolvedCOPR 109 R ANATOLE FRANCEactiveEXTRABATactiveHANNA BENDAVIDdissolvedICRdissolvedISF BATIMENTdissolvedJP & LONDONOdissolvedKateryna MartyneskuactiveMATTHIEU NICOLAS ALEXANDRE TISSOTactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100