DOSSIERS / JULIA DANIELE MARIE BOUVERESSE
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Sole trader dossier

JULIA DANIELE MARIE BOUVERESSE

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-509538484 · 509538484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA DANIELE MARIE BOUVERESSE
fr_inpi
509538484
fr_inpi
active
fr_inpi
2008-12-01
fr_inpi
5 RUE VIVALDI, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE MARTINAdissolvedBIGORTHOdissolvedBOUVERESSE AVOCATSdissolvedCHRISTIAN BURGGRAFactiveCHRISTINE BRUYATdissolvedCLEMENT DE WAELEactiveDANIEL JEAN LUBRANO DI FIGOLOdissolvedDES DOCTEURS EMONT, DE WAELEactiveDOMINIQUE JEAN MARIE DUCELLIERdissolvedGENEVIEVE MEUNIERdissolvedGERARD BARTHESdissolvedJEAN CLAUDE HINTZYdissolvedJEAN CLAUDE UDRONdissolvedJ.L.2.M.dissolvedMARC DEMOULINdissolvedMARCEL VERMOT-GAUDdissolvedMARIE-HELENE EMMANUELLE PHILIPPEdissolvedMICHEL VINCENT JEAN YVES MORINdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100