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Sole trader dossier

ARIANE MARIE MONA MULLER-KURZWELLY

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-882581622 · 882581622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIANE MARIE MONA MULLER-KURZWELLY

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Registration882581622

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Statusactive

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Incorporated2020-03-03

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Registered address38 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADCA LOCATIONdissolved CATHERINE MARTINE FLEURYdissolved CLOFANIdissolved DANIELE INDJIDJIANdissolved DIONdissolved EUGENIE GIPactive IMMOBILIERE PATRIMONIALE HOCHEdissolved IMMOTOURS CONSTRUCTIONdissolved JANICAactive JEAN PIERRE LEBOUCHERdissolved JODS RENTdissolved LOCTALdissolved LS VINCENNES MOBILITEdissolved NATHALIE MARIE-LOUISE ANDREE PEPINactive NCF LOCATION VINCENNESdissolved [ND]active [ND]active [ND]active PRO - IMMO SARLdissolved RITA DJIBREdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100