DOSSIERS / SANDY EMMANUELLE TESTUD
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Sole trader dossier

SANDY EMMANUELLE TESTUD

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539347237 · 539347237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY EMMANUELLE TESTUD
fr_inpi
539347237
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
24 RUE Guillaume Puy, 84000 Avignon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRIK AND COactiveAURELIEN DE PARISdissolvedBENEDICTE ANAVdissolvedBENEDICTE ANAV-ARLAUDdissolvedCHRYSTELLE MARIE PIERRE MICHELactiveCLEAVER TRANSPORTSdissolvedCOPROPRIETE LA ROQUETTEdissolvedELIOTdissolvedENSUITEactiveERIC JEAN LOUIS SARAFISdissolvedFABRICE ALIBAUXactiveFREDERIC GUITTARDactiveGREGORY JULIEN OLIVIER HIELYactiveLES CHANTIERS DU POSSIBLEactiveMELANIE MARIE DE PRECIGOUTactiveMICHEL JEAN RENE RAOUXdissolvedNathy NICOLASactive[ND]activeSCI COMALOdissolvedSCI JANGOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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