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Sole trader dossier

BEATRICE VELLE LIMONAIRE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-26
KYBE ID: FR-532093135 · 532093135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE VELLE LIMONAIRE

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Registration532093135

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Statusactive

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Incorporated2011-04-26

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Registered address66 ALLEES MARINES, ESPACE RIVE GAUCHE, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMAYA BISCAYdissolved AQUITAINE AVOCATSdissolved BAIADOURdissolved CAUROSdissolved COMPAGNIE FINANCIERE IMMOBILIEREdissolved DELMA AVOCATSdissolved FRANCOIS MADDEDUactive IMMOTECdissolved JEAN-MARC VISSIERESdissolved JEAN MARTIAL FERDINAND CHARDONNETdissolved KLAY STOREactive MAIALEN CAZEAUactive MARC MARIE GERMAIN BOULINdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICK RENE OLAYAactive PHILIPPE VELLE-LIMONAIREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100