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Sole trader dossier

AXELLE AGNES JACQUELINE FRANCE GALLEGO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-924264450 · 924264450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXELLE AGNES JACQUELINE FRANCE GALLEGO

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Registration924264450

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Statusactive

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Incorporated2023-11-06

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Registered address146 RUE DU CHEVALERET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED SMAILdissolved ALEXANDRA GUIRETTEdissolved ANIBAL DIOGO DA SILVAdissolved ANNE LIactive BERNARD DELETANGdissolved CLEMENT DAMASSEdissolved CROUTON DE PAINdissolved DAVID AZOULAYdissolved DERROUIS SARLactive HADRIEN-NESSIM SOCARDdissolved INDIVISION DOUCETactive IN NATURA VOLUPTASdissolved ISMAIL KCHAOUactive JACQUELINE CHEKROUNdissolved JEAN-JACQUES DANTZERdissolved LUCIENNE ROUZEdissolved Margot Schmidtactive MONIQUE JEANNE LEZAUDdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100