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Sole trader dossier

EVELYNE MARIE ALICE MARIE-ALICE SIEYS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-08
KYBE ID: FR-480641141 · 480641141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVELYNE MARIE ALICE MARIE-ALICE SIEYS

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Registration480641141

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Statusdissolved

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Incorporated2004-10-08

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Registered address12360 BRUSQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE MEDITERRANEENE DE CONFECTIONdissolved ARLETTE INSAdissolved ASS FASTE SUD AVEYRONactive ASSOCIATION DE BLANC BRUSQUEdissolved ASSO MAISON RETRAITE VALLEE DU DOURDOUactive A.T.B.active AUGUSTE RENE ROGER RAY VEQUEAUdissolved BOUSQUET CECILE APOLITdissolved BRUSQUE CONFECTION SARLdissolved CONSEIL PARENT ELEVE COLON VACdissolved DANIEL ROUQUETTEdissolved DENIS JEAN EMILE ROUQUETTEdissolved EMILE PONSdissolved FERNAND BOUSQUETdissolved GERARD TEYSSIERactive GILBERT BOUZATdissolved INDI BOUSQUETactive INDI BOUSQUET MICHEL ANDRE ELIactive JACQUES BONNELdissolved JEAN EDOUARD MARIE J COTdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100