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Sole trader dossier

ISABELLE SUZANNE EVE TESTI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821114048 · 821114048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISABELLE SUZANNE EVE TESTI

fr_inpi

Registration821114048

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-07-01

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Registered addressLES PAROIRS, 05400 VEYNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BONNE BRISEdissolved CHIALA FRERESactive CHRISTIAN ALBERTdissolved CHRISTIAN ALBERTdissolved CONTI IMOBILIAREdissolved EMILE LOUIS BOURGESactive JACQUELINE ARMANDE JULIENactive JOEL CHRISTIAN BOURBOUSSEactive LA SERAFINEdissolved LA VOLIEREdissolved LE PIANO DU LACdissolved LES POTAGERESactive MARYLENE VIVIANE ZAVATTEROdissolved [ND]dissolved SARL HELIANTHEdissolved SCI AYLAdissolved SCI GAIAdissolved SCI LE RIFdissolved STBATdissolved

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