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Sole trader dossier

AUDREY HALGAND

FRANCE · SOLE TRADER · INCORPORATED 2017-12-22
KYBE ID: FR-839200912 · 839200912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY HALGAND

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Registration839200912

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Statusactive

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Incorporated2017-12-22

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Registered address18 RUE DE LA REPUBLIQUE, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADOU ARIEL LOIS ANEYdissolved ANAS BOUABIDdissolved ARNEY KEVIN JOAN BOMBOdissolved BLECK AMARALactive BREL MAIL CRUMICEL KENGUEactive BZR SERVICESdissolved DENIS MENONactive DISTEL MITERIN YOUNGOUdissolved FAUCHER-TERRIER FAUCHERactive GAELLE BOMDA KOUAMOUOactive ILYA SERVICESactive IND KIEFFER BERNHARDTactive ISABELLE GUILLONdissolved ISMAILA FRANCE BAHactive JEANNY LUNE ORPHEE KASSAdissolved JOHAN ZEROactive KARIM DAHRIBactive MAHAMADOU MAIGAdissolved MARIE ROSELINE METIEVE TATOdissolved MICHEL BENIactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100