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Sole trader dossier

INGRID MARION CLAIRE SOURDIVE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832620124 · 832620124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGRID MARION CLAIRE SOURDIVE

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Registration832620124

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Statusactive

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Incorporated2017-10-01

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Registered address41 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3Hdissolved AGSC CONSEILdissolved AIXIALdissolved CATHERINE LEJEALLEactive COPR DU 41 RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactive ERIC SABANactive FONCIERE A.L.I.Adissolved GERARD JEAN POULETdissolved Kristen Bouvieractive LOOPING AGENCYdissolved MATTHIEU HENRI MELVIN DE CASTELBAJACdissolved MAUD CORNILLEdissolved MN 3Hdissolved [ND]active [ND]dissolved Omar BENNOUNAdissolved PASCALE SABINE HEIMENDINGERdissolved PEDIAGATdissolved PENGFEI WEIactive PHILIPPE PATTIERactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100