DOSSIERS / EVELYNE LE FIAHEC
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Sole trader dossier

EVELYNE LE FIAHEC

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-378231476 · 378231476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE LE FIAHEC
fr_inpi
378231476
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
4 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE YVAN ROBERT PLAZERdissolvedALYMINEdissolvedAna FrancoisactiveAST-GEO-PRINCEdissolvedBEAURAIN HOLDINGactiveBENJAMIN LEMOINEactiveCHARLOTTE CHEVALLIERactiveCHRISTOPHE HENRYactiveDAUBYdissolvedDI DIAMANTIactiveDVP GRANDE FONTAINEactiveELIZABETH TAYLOR LUXURYdissolvedETABL VERITE CONST MECANIQUEdissolvedJEAN ALPHONSE FELIX MASSONdissolvedJEAN CLAUDE ROBERT TONNAIREdissolvedJEAN PAUL POIRIERdissolvedJEAN VALLEEactive[ND]active[ND]dissolvedPAUL Henri RIQUIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100