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Sole trader dossier

ANA DOMINGUEZ DE VIDAURRETA ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-823397062 · 823397062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA DOMINGUEZ DE VIDAURRETA ALVAREZ

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Registration823397062

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Statusactive

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Incorporated2016-08-29

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Registered address25 AV ADJUDANT HOURCADE, 83390 CUERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN NOEL RIEUdissolved BRUNO MARIE FAGESdissolved CHRISTOPHE LANDRIEUXactive EMILIE GRANDactive GEOFFREY BREYSSEactive GILLES HENRI JEAN NICOLASdissolved GREGORY CHAVANNEdissolved LAETITIA MAYREactive LAURENCE GALLARTactive MICKAEL TANDEOactive [ND]dissolved [ND]active [ND]active [ND]active NICOLAS PINTORIdissolved PHARMACIE PRINCIPALEdissolved STEPHANIE BRUactive VALERIE OBLEDactive VANESSA PINTORIdissolved

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