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Sole trader dossier

EMILIE SANDRA BORIES

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-510078827 · 510078827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILIE SANDRA BORIES

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Registration510078827

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Statusdissolved

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Incorporated2021-03-31

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Registered address123 AV DU CLAVIER, 17140 LAGORD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE MICHELLE MARIE-CHRISTINE SIMONE MARRECactive AUBERG'EVER LOUDEACdissolved GENESIS EVERdissolved HELENE GENEVIEVE BATTEUXdissolved JUSTINE MOREAUdissolved MAISONS EVERdissolved MAISONS EVER DEVELOPPEMENTdissolved Marie Laure MERCIER-BRIZARDactive MICHEL DOMITIEN ASSELIN DE WILLIENCOURTactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved ODELINE MINASdissolved SARAH BALEYNAUDactive TERRE D' EVERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100