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Sole trader dossier

INGRID BATHILDE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879383867 · 879383867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGRID BATHILDE

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Registration879383867

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Statusactive

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Incorporated2019-12-01

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Registered address37 RUE JULES GUESDE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALM CONSULTINGdissolved C2Bdissolved C POSITIFactive DOOBBLEactive Florian Pierre Yves CARDUNERactive FREDERIQUE GAELLE ANDREE TALBOTactive HAFAITE HAMMAOUIdissolved INFINITY TRANSPORTdissolved KASSA BARADJIdissolved LAURENT ANDRE OUDARTdissolved MANIAL PRODUCTIONactive M&Cdissolved MG RENOVATIONactive MOHCAdissolved morgane assouvieactive [ND]active [ND]dissolved Saad Mohammed Nabyl SENOUSSAOUIactive SAMIRA ZEHAFactive SEMAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100