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Sole trader dossier

NELLY FABIENNE VIADERE

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398196188 · 398196188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNELLY FABIENNE VIADERE

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Registration398196188

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Statusdissolved

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Incorporated1994-08-01

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Registered addressLA LIGNE DES BAMBOUS, 97432 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE MARIE ATIAMANdissolved ASSOCIATION JEUNESSE BAMBOUSactive ASSOCIATION SPORTIVE ET CULTURELLE DE LA SALETTEactive ASS SPORT ADAPTE GERNEZ RIEUX Iactive CATHERINE BOYERactive DRS CORDIER J.F ET PAYET P.active EDITH MARIE THERESE PERIASSAMY RANGAMAactive ELIARD BIQUENAdissolved FREDERIC PIERRE AUGUSTE BERTHEAUMEdissolved JEAN CHARLES SAMY JEAN-CHARLES SITAdissolved JEAN NIOBEdissolved JONATHANN JONATHAN RANGAMAdissolved JOSEPH ALEXIS SMITHdissolved MARIE LOURDES MARIE LOURDES PALAMAdissolved MELNA GROUPactive [ND]active SAMI CLAUDE BASSOURANAICKactive SECTION F.N.A.C.A. DE ST-PIERREactive VIVIEN MARC PAYETdissolved YVES GERARD RENE BERTHAUDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100