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Sole trader dossier

Adèle Marylene Engel

FRANCE · SOLE TRADER
KYBE ID: FR-953036977 · 953036977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdèle Marylene Engel

fr_inpi

Registration953036977

fr_inpi

Statusactive

fr_inpi

Registered address4 PL ROLAND, 57100 Thionville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AM BATIMENTdissolved ANDRE PONSdissolved ARAIK GEVORGYANdissolved AUDREY VANNIdissolved BRAHIM GJUTAJdissolved ELVIR MURATOVICactive FABRICE OBELLIANNEdissolved GILBERT PREVOTdissolved Grach Mkrtich Oglu GEVORGYANdissolved IBRAHIM ZAOUIdissolved IMENE FERAHIdissolved Mahdi Danishactive MATHISdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCAL RAYNALD GILLETdissolved

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