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Sole trader dossier

EMILIE VICTORINE PECH

FRANCE · SOLE TRADER · INCORPORATED 2008-03-07
KYBE ID: FR-509024931 · 509024931 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILIE VICTORINE PECH

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Registration509024931

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Statusdissolved

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Incorporated2008-03-07

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Registered address34210 AZILLANET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN RIDEAUdissolved ALBERT AUGUSTIN GAUdissolved ALBERT MUHLHAUSdissolved AMEDEE ELIE GRESdissolved ANDRE BORTdissolved ANDRE LUCASdissolved ANDRE MARCOULactive ANDRE VALDESactive ANGEL SENDRASdissolved ANNIE ANDREE SENEGASactive ARLETTE GAUactive BERNARD ALBERT FRANCOIS PECHdissolved BERNARD PECHdissolved BRUNO TEISSIERdissolved CLAUDE LUCIEN JEAN ALRANGdissolved CTRE COM ACTION SOCIALEdissolved ELISE MARIE THERESE VALDESactive EMMANUELLE PEREZdissolved EUGENE SOULEactive FABIEN ALAIN VALENTIdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100