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Sole trader dossier

ELIANE ANNE VERGNES

FRANCE · SOLE TRADER · INCORPORATED 1998-03-26
KYBE ID: FR-419040159 · 419040159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIANE ANNE VERGNES

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Registration419040159

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Statusactive

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Incorporated1998-03-26

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Registered address46090 TRESPOUX-RASSIELS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT LOUIS POUDEROUXdissolved AMEDEE CHARLES MAURI CARRIERESactive BERNARD BOUSSACdissolved CARBURANTS LUBRIFIANTS DU LOTactive CATHERINE VINCENTdissolved CHRISTIAN BRUdissolved CLAUDE COLOMBAdissolved DE BRITO JOAO AMARALdissolved FELIX VIGEEdissolved FREDERIC SAPINdissolved GAEC LE CAPELLOdissolved GILBERT JEAN BURCdissolved INDI BRU YVONNEactive JEAN-CLAUDE EXPOSITOdissolved JEAN COMBARIEUdissolved MARIE ROSE ORTALOdissolved MONIQUE DAVIDdissolved PIERRE JOUVESactive ROBERT DECASdissolved SERGE BARTHEZdissolved

+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