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Sole trader dossier

JULIE CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-885048009 · 885048009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE CORREIA

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Registration885048009

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Statusactive

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Incorporated2020-06-25

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Registered address69 AV DU GENERAL DE GAULLE, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBITION-NETTdissolved DANIEL ASLANdissolved ECHANGEONSdissolved FITNESS GAMING ONEactive GERARD BESANCENEZdissolved INPCdissolved LA BRISEdissolved Manik DEVEAUXactive MARGAUX MARGAUX MENCHIdissolved [ND]active [ND]active [ND]active [ND]active PAUL RIGAUTdissolved QUENTIN EDGAR GEORGES FRICKdissolved REGIS LIEBARTactive SELARL DU DOCTEUR CELINE GREGOIREactive SISSE KONATEactive STAR-NETTdissolved Tatiana Sofia Batista Dos Santosactive

+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