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Sole trader dossier

EDY-ALLSON EXCELLENT

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917992315 · 917992315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDY-ALLSON EXCELLENT

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Registration917992315

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Statusdissolved

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Incorporated2022-08-01

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Registered address10 ALL GEORGES BRAQUE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BDS SERVICESdissolved BERNARD ATLANdissolved ELISABETH CADINE BENICHOUactive EURL ID FCOUVERTUREdissolved FRANCILA DALMATactive GEORGES ATLANdissolved GERARD GERMANNdissolved HM DISTRIBUTIONdissolved KEVIN SEBASTIEN MAESdissolved LAETITIA FREBOURGdissolved LAURENCE CHRISTEL GASTINEactive MEHDI BAROUDIdissolved MICHEL KHOURYdissolved [ND]active [ND]active [ND]active QUALITY CARdissolved ROSE ET BLEUdissolved SACHA MAURICE DESIRE COURRIEREactive SCARLETTE SELLEMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100