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Sole trader dossier

ANCOLIE LANDA BEZWIERCHY

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882284003 · 882284003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANCOLIE LANDA BEZWIERCHY

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Registration882284003

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Statusdissolved

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Incorporated2020-03-10

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Registered address116 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOUKHALFA HAMICIdissolved CEDRIC MICHONactive DOBRE BATdissolved DUMITRU FINTAdissolved GALLIPOLIdissolved GEORGETTE QUEMARDdissolved GOKUdissolved KUMAR-ODDEdissolved LAURA PETIT-JEANactive Malika EL GHARBAOUIactive MATHILDE GUILLOSSOUdissolved MONIQUE MARTINE VILLIERSdissolved MUGUETTE JANINE VUILLEMINdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS KOMBRZAdissolved SAID HAMICIdissolved SALAH HAMICIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100