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Sole trader dossier

LISA SARAH MARIE SILVE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-13
KYBE ID: FR-818557332 · 818557332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLISA SARAH MARIE SILVE

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Registration818557332

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Statusdissolved

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Incorporated2016-02-13

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Registered address5 QUAI DE LA RESISTANCE, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREE GERMAINE JEANINE BARATdissolved B3dissolved BONNOT DAUPHINdissolved CATHERINE CRETAINEdissolved COPROP 5 QUAI DE LA RESISTANCEactive D'NELL SHOESdissolved FIRST STREETdissolved FOLYZdissolved FREDERIQUE TETUdissolved GAEL MARC ANDRE VERMOGENactive J BRETONdissolved JEAN CLAUDE PRUNIAUXdissolved JEAN PIERRE LAUBERNIdissolved JOHAN ABDELKADER BENDIFALLAHdissolved JULIE KOLTAIdissolved KARINE SYLVIE FOSSATdissolved L'ARTISANEdissolved LA TABLE DU CHEUTEMIdissolved L'EQUATEURdissolved MALIKA KIBOUHdissolved

+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