DOSSIERS / AUDREY SCHERMANN
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Sole trader dossier

AUDREY SCHERMANN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-877516997 · 877516997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY SCHERMANN
fr_inpi
877516997
fr_inpi
active
fr_inpi
2019-09-02
fr_inpi
101 RUE DE SEVRES, LOT 1674, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

99 % ANIMATIONdissolvedA2L HOLDINGdissolvedAB CREATION - CONSEILactiveAdrian BeluactiveADRIEN ROLAND JAISdissolvedAD TRADINGdissolvedAIR DE MALICEdissolvedALAIN TONDOWSKI SARLdissolvedALBERT & COMPAGNIEactiveALEXANDRA MARIE-REINE ALTOBELLIactiveALTINOVA CONSEILactiveALTIS AVENUE MONETdissolvedANL8 AUTHENTIQUE NATUREL LUMINEUXdissolvedARCKANTdissolvedASTIL AVENUE MATISSEdissolvedBIGSCALEactiveBODAS WP FRANCEdissolvedBUREAU A COTEdissolvedCENTURIdissolvedDEBARRAS NETTOYAGE PROSERVICESactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100