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Sole trader dossier

ISABELLE TINTURIER

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-482209053 · 482209053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE TINTURIER

fr_inpi

Registration482209053

fr_inpi

Statusactive

fr_inpi

Incorporated2005-04-01

fr_inpi

Registered address637 AV GABRIEL PERI, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXIOMEdissolved CARPE DIEMdissolved CICA CONSEILSactive COURTINE SPGdissolved DELTA AZUR DEVELOPPEMENTactive EUROGREEN MARITIMEdissolved GREEN SHIPPING HOLDINGactive MONTRIANT IMMOBILIERactive QUID NOVIactive SARDEXdissolved SARL MELODIMactive SCI CAP JUBYdissolved SCI LE LOTUS BLANCdissolved SCI LESBROS RENAISSANCEactive SCI LES CLEMATITESactive SOCIETE D INVESTISSEMENT FREDERIC SAUVAGEdissolved TNMdissolved UTOPIAdissolved VOLTIMdissolved WHITE PROPERTY INVESTMENTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100