DOSSIERS / VIRGINIE REGINE MARI LORY
← SearchExport PDF
Sole trader dossier

VIRGINIE REGINE MARI LORY

FRANCE · SOLE TRADER · INCORPORATED 1997-07-07
KYBE ID: FR-414402636 · 414402636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE REGINE MARI LORY
fr_inpi
414402636
fr_inpi
active
fr_inpi
1997-07-07
fr_inpi
13 RUE DE GOVEN, 35310 BREAL-SOUS-MONTFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE BRIANDdissolvedCAROLE BERTHELOTactiveCATHERINE GIRREdissolvedCELINE EMILIE BLANDINE VILLERBUactiveCLARA COLETTE RENEE DUQUESNEactiveDENIS OKSENHENDLERactiveGERALDINE ELODIE LE GUENactiveISABELLE DANIONactiveISABELLE FRANCOISE MARGUERITE ILLESactiveJEAN MICHEL LAMPERINdissolvedMELISSA ROSALIE CLAUDINE HUETactive[ND]active[ND]dissolved[ND]activeNICOLAS BLANCHARDdissolvedOLIVIER DELVERTactivePIERRE-YVES LUCIEN HEMBERTactiveSCI SOUS LE VENTactiveSCM DES HEBIHENSdissolvedSOCIETE CIVILE DE MOYENS ISABELLE PREMEL-ILLES ET PIERRE-YVES HEMBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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