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Sole trader dossier

MANDY COMPAGNON

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845343326 · 845343326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANDY COMPAGNON

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Registration845343326

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Statusactive

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Incorporated2019-01-07

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Registered address24 T RUE de la Paix, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFT IMMOBILIERdissolved ALAN SZEMENDERAactive BATIRdissolved CHARLOTTE ANNE JOSTdissolved CONPASSdissolved C S Mdissolved DOMINIQUE LE BOTdissolved G.P.Idissolved HELENE DESMARAISactive ISABELLE KOEHLdissolved JACQUES DUPERRIERdissolved JEAN PHILIPPE RADULESCOactive LCS AVOCATSdissolved [ND]dissolved [ND]active [ND]active [ND]active NELLY NOWAKactive PARTNERdissolved PATRICK JEAN FENIXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100