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Sole trader dossier

FRANCOISE MARCELLE LOUISE LE DAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844949586 · 844949586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE MARCELLE LOUISE LE DAIN

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Registration844949586

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Statusactive

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Incorporated2019-01-01

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Registered address27 RUE GUTENBERG, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE JEROME ZALEWSKIdissolved AMELIE WEIRICHdissolved AUGUSTIN DENOUSactive BRUNO JACQUES GUIREC MAURICEactive CARON & CARONdissolved Chloe Guerber-Cahuzacactive CORINNE POUJADEdissolved GREGOIRE JEAN CHRISTIAN AZNARdissolved KATCOMMERCIALactive KENZA AMMOUMIactive L'ASSOCIATION L'ARTRISTE ( L'ARTRISTE )active LES 127 GUERRIERESactive MONTGOMERY MGOMRIdissolved MYRIAM FATIMA MEJRIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS RADONJICactive

+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