KYBE — See who's really behind any company

Sole trader dossier

AUDREY ANNE-CHRISTEL PAUL

FRANCE · SOLE TRADER · INCORPORATED 2021-08-18
KYBE ID: FR-903683639 · 903683639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY ANNE-CHRISTEL PAUL

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Registration903683639

fr_inpi

Statusactive

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Incorporated2021-08-18

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Registered address2 BD ROBERT SCHUMAN, 57100 THIONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMEactive AG CONSTRUCTIONdissolved ALAIN LEMAITREdissolved ALMAYA CONSULTINGdissolved Anis Badjoujactive ANNETTE MARIE REITZdissolved AUTO MARTIN'Sdissolved BENMASABIH KADDARdissolved B.S.L.dissolved CARLOS FERNANDES MAIAdissolved CLYMO CONSULTINGdissolved DAMARIS ODETTE ONGONO MINDJAdissolved DANUBE TRANSPORTdissolved DECLIC AUTOdissolved DEMETRIO VILASIdissolved DP SERVICESdissolved EDI EST MARKETINGdissolved ELISE PIGEONdissolved EMMANUEL ETIENNE JULIEN CHEVROTactive FAROUK HEDEILIactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100