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Sole trader dossier

ELLEN MCQUEEN

FRANCE · SOLE TRADER · INCORPORATED 2017-06-05
KYBE ID: FR-829569235 · 829569235 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELLEN MCQUEEN

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Registration829569235

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Statusactive

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Incorporated2017-06-05

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Registered address22 RUE DES MARTYRS, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PIERRE CLEMENTdissolved ASSOC SIRY LAGEAT GROUSSETdissolved ATELIER J.A.dissolved ATELIER PPMJdissolved AURORE CELIA MATHILDE AURORE JANVIERdissolved BALARDactive BINDER.MEDIAdissolved BOYAN CALOC'Hdissolved CAMILLE TATIANA ALLIOTdissolved CAROLINE MARIE DOMINIQUE FAVERISactive CELINE KAJLERdissolved COPR 22 RUE DES MARTYRS 75009 PARISactive DEKKHA CONSULTINGdissolved DEKKHA GREENdissolved DENTZ BERNAactive DOMINIQUE GUY PIERRE RENAUDEdissolved DOMINIQUE JOEL BISCHOFFactive FIROdissolved FRANCOIS JEAN ADRIEN KERMOALdissolved FREDERIQUE SIBOUNdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100