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Sole trader dossier

ANNE LILIANE CAROLINE MARIE VANDAELE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-901272823 · 901272823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LILIANE CAROLINE MARIE VANDAELE

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Registration901272823

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Statusactive

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Incorporated2021-03-29

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Registered address1 RUE Octave Feuillet, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEROMEactive ALFADIROXdissolved COPR 1 RUE OCTAVE FEUILLET 75016 PARISactive GEORGES LAVELAINE DE MAUBEUGEdissolved H ET Hactive H.H.U.dissolved MERactive MPBIdissolved NYAMDAVAA AYUSHactive PIERRE MOREL & CO SASactive SCI DU CHEMIN DE PARISdissolved SCI DU LABRADORdissolved SCI FINIORTdissolved SCI FLAGORdissolved SCI GIVE ME TWOdissolved SCI PARIS LA PIQUEdissolved SCI ROXANEdissolved SERVICES PLOMBERIE & RENOVATION (SPR)dissolved SOCIETE CIVILE IMMOBILIERE F&Hdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100