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Sole trader dossier

ISABELLE LUCIENNE TERVER

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-344038443 · 344038443 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE LUCIENNE TERVER

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Registration344038443

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Statusactive

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Incorporated1987-12-01

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Registered address15 QUAI FELIX MARECHAL, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA TOSELLOdissolved ARNAUD VAUTHIERactive ATMF FINAUXAdissolved Audrey FOURNIERactive AXELLE FRANCE BONHOMMEdissolved BERNARD MICHELdissolved BERNARD ROHRBACHERdissolved BERNARD WEIBELactive BERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIESactive BLANCHE CHRISTIANE ANNIE SZTUREMSKIactive B.T.C GROS OEUVREactive C.N. FINANCESdissolved COMPAGNIE RIVET FINANCESdissolved COPROactive COPRO 15 QUAI FELIX MARECHALdissolved DEMAGNY-BICHAINdissolved G.E. FINANCESdissolved ISABELLE FIDRYdissolved JEAN BERTRAND BECKERdissolved LA DEFENSE JUDICIAIRE FISCALE COMMERCIALdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100