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Sole trader dossier

COLINE FANNY GIROIRE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890226277 · 890226277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLINE FANNY GIROIRE

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Registration890226277

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Statusactive

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Incorporated2020-11-01

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Registered address3 RUE Chabert, 94700 Maisons-Alfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Christophe Christophe MARGUERITEdissolved DACHRIS IMMOdissolved DARIO CHAMactive ECONOMOU-ROUX LMNPactive Guillaume Jacques Bernard SALMONactive IRISactive KARIM BENDEDDOUCHEactive Lin JIAactive LYDIA OUMAKHLOUFactive MEDCONSEILactive [ND]dissolved [ND]active [ND]active [ND]dissolved NINEL NICOLASactive PATRICIA SCHUTZdissolved SANDRINE CHOPINEAUactive SCI MKdissolved SCM CHABERTdissolved SCRAPBOOKING AND COactive

+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