DOSSIERS / JUDITH CLOTILDE ANN ELISABETH HARVEY
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Sole trader dossier

JUDITH CLOTILDE ANN ELISABETH HARVEY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-847772043 · 847772043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDITH CLOTILDE ANN ELISABETH HARVEY
fr_inpi
847772043
fr_inpi
active
fr_inpi
2019-02-07
fr_inpi
161 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGATHE NATACHA VIROULAUDdissolvedALBANE GUEGANOactiveANNE SOLANGE ALLARD DE SOTTEVILLE DE VILLERMONTactiveASPECT 3dissolvedBINTA AWA BINTA AWA TOUREdissolvedCARRE D'ASdissolvedCLARA-MARIA LAUBYactiveDADANDCOdissolvedEUROPEAN MARKETING SCIENCEactiveEXABAILdissolvedINDIVISION OUENNICHactiveINNA GAUTHIERactiveISABELLE BUQUETdissolvedISABELLE MARIE CLAUDE ADAMactiveJEAN-JACQUES KRIEFdissolvedJLMBdissolvedJOANNA KACZAKactiveKINO CONSULTINGactiveMICHEL PASZKEWIEZdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100