DOSSIERS / VIOLETTE SEMINEL
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Sole trader dossier

VIOLETTE SEMINEL

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452664261 · 452664261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIOLETTE SEMINEL
fr_inpi
452664261
fr_inpi
active
fr_inpi
2004-03-01
fr_inpi
PLAGE DE L ECLUSE, 35800 DINARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE PIERRE SIMEONEdissolvedCHRISTINE CHRISTIANE DELANNOYdissolvedCLUB DES PINGOUINSdissolvedDANIELLE EVA OLIVERdissolvedFREDERIC SOMMERYNdissolvedGINETTE LEMONNIERdissolvedG VANDAELEdissolvedJEAN LOUIS COQUINOTdissolvedJEAN MICHEL ANDRE MAINGUENEdissolvedMARTINE FRANCINE SOMMERYNdissolvedMICHELE ANDREE MADELINEactiveOLIVIER PRIEdissolvedPATRICE MICHELdissolvedRAULT THIBOULTdissolvedSEBASTIEN HELDactiveVLactiveWISHBONE CLUB DINARDactiveYANN JOSEPH MARIE BREGEONdissolvedYVETTE BOCQUETdissolved

People with significant control

0 people
NameRoleFromSource

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