DOSSIERS / LYDIA HENRIETTE THER VILAIN
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Sole trader dossier

LYDIA HENRIETTE THER VILAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-412821340 · 412821340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LYDIA HENRIETTE THER VILAIN
fr_inpi
412821340
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
LE VILLAGE, 51380 TREPAIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TCHAOactiveCATHERINE DUCLOUXdissolvedCATHERINE MICHELE CROIZYactiveCHARLENE AUDREY BARREactiveCHARLOTTE MARIE JACQUELINE ETIENNEactiveCHRISTINE PAULETTE MOUZONdissolvedEMILIE GOBERTactiveFRANCINE EMILIENNE M VILAINactiveGERARD BARBIERdissolvedGERARD JEAN LECLERCactiveINDIVISION BARBIER GERARDactiveJEAN MARC CHARTRONdissolvedJEAN-YVES MAGRANGEASactiveLUCILLE MARIE LOUISE VILAINactiveMARCELLE DUPONTactiveMARYVONNE BERARDdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100