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Sole trader dossier

STEPHANIE MURILLO

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-915007850 · 915007850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE MURILLO

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Registration915007850

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Statusactive

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Incorporated2022-05-10

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Registered addressRUE DU GENERAL LECLERC, 95410 GROSLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAISSE DES ECOLES DE GROSLAYactive D PERESSEdissolved ENZA ACHIactive EUGENE DELUZEdissolved GUY CHARLES DUMONTdissolved HENRIETTE BORELdissolved HENRI KAZANDJIANdissolved IOEL PARISdissolved JAZZ COLORactive JEAN HUIGEdissolved JEAN LOUIS BROUSSARDdissolved K'BROTHERS INVESTISSEMENTSdissolved MATHEUS MATTEI DE VASCONCELOSactive [ND]dissolved PAUL ROOSdissolved PIERRE MAURICE LEPRETREdissolved RENE FELIXdissolved SOC OMNIBATdissolved YOHAN NATAFdissolved

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