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Sole trader dossier

SANDIE VIRGINIE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511543720 · 511543720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDIE VIRGINIE STEPHAN

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Registration511543720

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Statusdissolved

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Incorporated2009-04-01

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Registered address67 BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACAVAdissolved ALAIN SIMON TORREGANOdissolved ALBERT TARDIEUdissolved Antonio Da Luzdissolved ATAdissolved CHEZ BEATRICEdissolved EMMANUEL PIERRE ANDRE VINCHONdissolved Hilmi Hmiddissolved K 2 E FLEURS ET NOUSactive LILIANE MIREILLE JOUCANdissolved MAIA CLEANINGactive [ND]active [ND]active PACO MATHIEU LE BERREactive PATRICIA MARCELLE EMBARECKdissolved PAULETTE LOUISE MONTICELLIdissolved ROBERT RIBEROdissolved SARL VADIEdissolved SARL V.A.Lactive SARL VETISHOESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100