DOSSIERS / VIRGINIE GALDEMAR
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Sole trader dossier

VIRGINIE GALDEMAR

FRANCE · SOLE TRADER · INCORPORATED 2013-05-27
KYBE ID: FR-792864894 · 792864894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE GALDEMAR
fr_inpi
792864894
fr_inpi
active
fr_inpi
2013-05-27
fr_inpi
SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO MAROCCOdissolvedBRIGITTE NICOLASdissolvedCECILE BURNETdissolvedCHABLAIS HABITATdissolvedDANIEL ROJAYdissolvedEMILE RENE OSTIERdissolvedFRANCOIS SEMPEREdissolvedGUY LOUIS ANDRE BONVOUSTdissolvedHENRIETTE POUGETdissolvedJH JOUBERTdissolvedLES TROIS FEESactiveMADELEINE JORDANdissolvedOLIVIER RAOUL NAZdissolvedPASCALE LYDIE DONGHIdissolvedPAUL BLANCdissolvedSARL D'INVESTISSEMENT DU CHABLAISdissolvedSCI PAUL CEZANNEdissolvedSCI RESIDENCE SAINTE-CATHERINEdissolvedSOCIETE GENERALE D'ELECTRICITE DU LEMANdissolvedSUZANNE COURIOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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