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Sole trader dossier

ISABELLE ANNE CHARLOTTE VASCHALDE

FRANCE · SOLE TRADER · INCORPORATED 2007-05-29
KYBE ID: FR-498868033 · 498868033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE ANNE CHARLOTTE VASCHALDE

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Registration498868033

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Statusactive

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Incorporated2007-05-29

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Registered address8 RUE DIDEROT, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRA DEPOIXdissolved Antoine Charly Raphael Bouffardactive BRAS INDIVISIONactive DENISE PECHARDdissolved DENIS PERRYdissolved DISSI DANSEactive EMRE ORHUNactive ESTEBAN JEAN CLAUDE STEVENARDdissolved HUGUETTE JEANNE MARCHIS-MOURENdissolved IRENE CHEVALLIERdissolved JULIE LILIANE MARIE VU VIET CHUANdissolved KARIM BOUSMAHdissolved LA PLUME NOIREactive LAURENT CHAINEdissolved LILIANE PREVOSTdissolved MARION JEANNE MARIE-THERESE GUEGANactive MOSAIQUES D HIER ET D AUJOURD HUIactive NATHALIE WAGNER CONSEILactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100