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Sole trader dossier

MARIE ELISABETH CHARLOTTE IRMA MARIE-ELISABETH DESVEAUX

FRANCE · SOLE TRADER · INCORPORATED 2016-03-18
KYBE ID: FR-819169020 · 819169020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ELISABETH CHARLOTTE IRMA MARIE-ELISABETH DESVEAUX

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Registration819169020

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Statusdissolved

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Incorporated2016-03-18

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Registered addressGRAND RUE, 13520 LES BAUX-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANAIS ACCARIASactive ANNIE MOURREdissolved CATHERINE THERESE LOUISE HALMOVdissolved CHANTAL BETOULLEactive FONDATION LOUIS JOUactive GILBERT HENRI LAUGEROactive GUY MICHEL FERRERdissolved INDIVISION DEFFAUD MARIUSactive INGRID BONNETdissolved JULIEN BETOULLEactive LA REINE JEANNEdissolved LA REINE JEANNEdissolved LES DEUX ROIS MAGESdissolved LUCIEN ERNEST PEIGEdissolved MALIKA OUACHEdissolved MARCET GEORGETTE HOTTIERdissolved MIREILLE GIRARDactive MONIQUE OGERactive MONIQUE OGERdissolved ODETTE GIRARDactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100