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Sole trader dossier

FRANCINE MARIE-CLAUDE EDWIGE FILATRIAU

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828910661 · 828910661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCINE MARIE-CLAUDE EDWIGE FILATRIAU

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Registration828910661

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Statusactive

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Incorporated2017-04-01

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Registered address137 RUE PELLEPORT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ATELIER LOGOSactive CANDICE LANDUYTactive CATHERINE DOMINIQUE PIQUARDdissolved CHRISTINE MERLEdissolved CLAUDE AMANDINE PICHONdissolved IBRAHIMA-SORY SOWdissolved JEAN-CLAUDE EDOUARD BSIRIdissolved JOHANN PIERRE BISSEactive JULIE BARRAZZAdissolved MADOKA TANIGUCHIactive MAKEITREALactive MARC JODRAdissolved MARIE-FRANCE MEDEIROSdissolved NATHALIE BOUYSSOUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100