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Sole trader dossier

ISABELLE MARIE-LUCE FARGEAS

FRANCE · SOLE TRADER · INCORPORATED 2001-07-26
KYBE ID: FR-438662637 · 438662637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISABELLE MARIE-LUCE FARGEAS

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Registration438662637

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Statusdissolved

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Incorporated2001-07-26

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Registered address69 RUE TRAVERSIERE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI LAIDIactive COMPAGNIE BOULEVARD DES PLANCHESactive ISABELLE DUPONTdissolved JOSIANE MOREAUdissolved JULIA PREMELactive KINE OSTEO TRAVERSIEREdissolved LOUIS DI GIROLAMOdissolved Lucas Di Girolamoactive Marie-Claire Francoise VIARDactive MAXIME NADALactive [ND]active [ND]active [ND]active NICOLAS MICHELdissolved NOLWENN LE ROUZICactive ROMAIN CHRISTIAN GEORGES ALFRED GUILLOUactive ROMAIN PINGUETactive SYND.COPR. 69 RUE TRAVERSIERE 75012 PAactive YVES-MARCEL SARTREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100