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Sole trader dossier

MURIELLE PATRICIA JACQUELINE COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-842794455 · 842794455 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMURIELLE PATRICIA JACQUELINE COLLIN

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Registration842794455

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Statusactive

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Incorporated2018-07-23

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Registered addressRUE GEORGES MELIES, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

DANIEL GRINFOGELactive GARNIER BIDETactive GILBERT SOLETactive INDIVISION BERNARD- BEATRIXactive INDIVISION CHARD - JACOBactive INDIVISION CURZILLAT - GALAYactive INDIVISION LACOMBE STEPHANE ET JOELLEactive INDIVISION MALLET-GARNIERactive INDIVISION PETIT PATRICK ET CECILEactive INDIVISION RAMDANI AKLI ET DALILAactive INDIVISION REIGNOUX - MENDESactive INDIVISION REVOL MARGOTactive INDIVISION SIZAIRE - BRANCHERIEactive INDIVISION VALLEZ - DE HOYM DE MARIENactive INDIVISION VALLIN ERIC ET CELINEactive INDIVISION WIGISHOFFdissolved JEROME AIZACactive JOEL GABRIEL KIENLENactive MARION CHRISTIANE LOUISactive [ND]active

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100