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Sole trader dossier

CAPUCINE AMELIE JULIE SELWIET

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853704088 · 853704088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE AMELIE JULIE SELWIET

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Registration853704088

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Statusactive

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Incorporated2019-10-01

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Registered address1 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED MERABETdissolved AHMED MIRZA ZAHOORdissolved ANNIE JOCETactive CHARLOTTE HELENE JUSTINE LEMBACHactive CYRIL COUFFRANDactive DANIEL DOTTIactive DOROTHEE.Mdissolved EMILIAN LORIN COMANactive HUGUETTE LEWINdissolved ILAN SABAHdissolved JEAN BERNARD GLASERdissolved JEAN FREDERIC KOKOUdissolved JULIA BELLAICHEdissolved LIZZIEactive L N Idissolved MARO IMMOBILIERactive NABILA MERABETdissolved [ND]dissolved [ND]active [ND]active

+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