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Sole trader dossier

VANESSA ECHALIER

FRANCE · SOLE TRADER · INCORPORATED 2015-02-27
KYBE ID: FR-817383532 · 817383532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVANESSA ECHALIER

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Registration817383532

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Statusactive

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Incorporated2015-02-27

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Registered address4 BD VOLTAIRE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOREAL DU SUDdissolved CHLOE SAUVALLEactive GREGOIRE TRIAUactive ID 65active JEAN CLAUDE ERICHERdissolved JULIE NATACHA MARIELLE MERCIERdissolved KAROUSdissolved MO'S EURLdissolved [ND]active [ND]dissolved ROMY LINA CHANTAL BIAUCHEdissolved SCI ALADINdissolved SCI DUGOMMIERdissolved SCI LES TROIS BRICOLESdissolved SCI LIBERTYdissolved SCI MEROUdissolved SCI NEDJMAdissolved SIBLINGSdissolved SOPHIE RHINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100