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Sole trader dossier

VICTORIA MONICA JUDES

FRANCE · SOLE TRADER · INCORPORATED 2004-05-03
KYBE ID: FR-453260762 · 453260762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVICTORIA MONICA JUDES

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Registration453260762

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Statusdissolved

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Incorporated2004-05-03

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Registered addressRUE BENOIT CASSIN, 97137 TERRE-DE-HAUT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA HORNdissolved AUDE ALEXANDRA BELENUSdissolved BLB2dissolved BLB ENTREPRISEdissolved CATHERINE CHRISTINE HOFFdissolved CHANTAL PULCHERIE BONBONactive EURL FRANTZ FALEMEdissolved GEORGES ROGER LAFAYETTEdissolved LOIC FRED HENRI SAMSONdissolved MIGUEL FRANCOIS APPOLINAIREdissolved NATHALIE MARIE LEBEGUEdissolved [ND]active NOHASdissolved REMY DAVID CASSINactive REST'O SAINTESdissolved SARAH JOSEPHA MAISONNEUVEactive SCI ARSANTOSdissolved SCI GIJALEJUdissolved SODELIdissolved

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