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Sole trader dossier

JULIE CAROLINE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2008-01-22
KYBE ID: FR-502586779 · 502586779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE CAROLINE WAGNER

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Registration502586779

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Statusactive

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Incorporated2008-01-22

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Registered address5 RUE LAZARE ESCARGUEL, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.B.S.D.dissolved ATOAdissolved BY LENNYactive CLAUDE PECHdissolved EATERNALdissolved GILLES CHRISTOPHE GUILLAUME DADIactive ISABELLE BENEDETTI-BALMIGEREactive JEAN TOUBERTdissolved KALOUNEactive LA COUR DU DUCdissolved LE LAZAREactive LIMONIdissolved MALORINEactive MARIE-AUDREY ANNE TOURONdissolved [ND]dissolved [ND]dissolved NUMEZAdissolved PAULE DUMASdissolved PIERRETTE COIFFUREdissolved PIERRETTE NUNEZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100