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Sole trader dossier

LORETA KVEDARAVICIENE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-13
KYBE ID: FR-539182584 · 539182584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLORETA KVEDARAVICIENE

fr_inpi

Registration539182584

fr_inpi

Statusdissolved

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Incorporated2012-01-13

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Registered address101 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADLFdissolved BBC RENOV AZURactive Bianca Florina CROITORUactive BY AZURdissolved CALIFORNIA WEBactive ELIOTT BOUTTAUactive FAOUZI KHEMIRIdissolved FOUSSEYNOU COULIBALYactive FREDERIQUE BRESCHdissolved GEORGES KEVORKIANdissolved JEAN CLAUDE TRINCHERAdissolved JESSICA MELANIE AIRAGHIdissolved JOCELYNE B MARIJNSdissolved JOSEPH ESPINOSAdissolved KHADDOUJ OULID OUMMOUdissolved LES INTERIMAIRES PROFESSIONNELS 21dissolved MARIE FRANCE LE GLOANICdissolved MARTINE NICOLE MARIE SAURUTdissolved MENAGE&VOUSdissolved PASTA'NINIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100