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Sole trader dossier

MICHELLE HOLBROOK

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-924560006 · 924560006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELLE HOLBROOK

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Registration924560006

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Statusactive

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Incorporated2024-01-17

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Registered address60 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGO MERCHANDISINGdissolved BO CAILLEdissolved CHIFU.MEdissolved CRH CONSULTANTactive DAVID WEZCHdissolved DELEGAT PARIS CHAMBRE COMMERC MARTINIQUEdissolved DELTALEANdissolved DELTALEAN SOLUTIONSactive DOMINIQUE VARICHONdissolved ECTOTdissolved GCSSdissolved LGS ESTATEactive MAITE CATHERINE LANNES-LACROUTZactive NARA EDUCATIONdissolved NARA EXPERTISE & CONSEILdissolved NARA PATRIMOINEdissolved [ND]active [ND]active NEOXIA PARTNERSactive PIERRE-LOUIS CORTEELdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100