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Sole trader dossier

DESIREE ENGELEN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-838105286 · 838105286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDESIREE ENGELEN

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Registration838105286

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Statusactive

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Incorporated2017-09-15

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Registered address5 RUE PAUL-LOUIS COURIER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACADEMY FOR AI CREATIVITY AND EDUCATIONactive CHARLES MAMANdissolved CLUB DES TEMPLIERSactive DE MONTRICHER JEAN FRANZ MAYORdissolved EVA CAROLINE NORBORdissolved EVA CAROLINE NORBROactive JEAN AUGUSTIN TERRINdissolved LES SUITES DU COUVENTdissolved MARZOdissolved MATHIEU YVES CHRISTIAN LUDOVIC LE PAGEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active ROGER STEPHANE DHELENSdissolved SAID ZULFICARactive SCI ISATONIdissolved SOFT COMPATdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100