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Sole trader dossier

ISABELLE SUZANNE TUPIN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-09
KYBE ID: FR-400587192 · 400587192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE SUZANNE TUPIN

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Registration400587192

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Statusactive

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Incorporated1995-02-09

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Registered address7 AV FEUCHERES, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CALINE DEUWILLEdissolved CATHERINE HACHONactive COFILdissolved DIX VAGUESdissolved ELODIE CHARLOTTE DELPHINE LORRIAUXactive FABRE JEAN MARYSE ET MICHEL Jdissolved FEUCHERES IMMOBdissolved GIE DU 7 AV FEUCHERESdissolved GILBERT CABOTdissolved HELENE MALDONADOactive IVAN MONNERETactive JEAN FELIX EMILE FABREdissolved JEAN MICHELdissolved MARALMATAURdissolved MARINEdissolved MARYSE DURANdissolved NATHALIE NIGLIOactive [ND]dissolved [ND]active RAINOFRE'Sdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100