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Sole trader dossier

ANAIS ORLANE PASCALE MANDINE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894482314 · 894482314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS ORLANE PASCALE MANDINE

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Registration894482314

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Statusactive

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Incorporated2021-02-24

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Registered address1 RUE DU PLOUICH, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBERT PATRICK EBELLE MOTOactive ANDRE MOULINdissolved B.K TRANSPORTSactive BOUBACAR NDIAYEdissolved BRSdissolved BRS GROUPEactive DAVID PEREZdissolved EASY TRANSPORTdissolved JEAN LOUIS DEBOVESdissolved JEAN MARIE MORELdissolved JEAN PHILIPPE DURANactive JOSE HERRERA MARTINEZdissolved JUBERTdissolved Koudjedji Bathilydissolved LARBI BENSLIMANEdissolved LINDA HADJADJactive LOUIS FREULONdissolved MAMBACLEANdissolved Mame Soda DIOUCKactive MARTINE JEANNE MARIE LEHOUXdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100