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Sole trader dossier

JESSICA DANIELLE MICHELLE COLETTE VIRTON

FRANCE · SOLE TRADER · INCORPORATED 2017-05-27
KYBE ID: FR-830171211 · 830171211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSICA DANIELLE MICHELLE COLETTE VIRTON

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Registration830171211

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Statusactive

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Incorporated2017-05-27

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Registered address23 RUE JEAN ROSTAND, 28300 MAINVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANGELIQUE BELLESSORTactive AUDREY BERGERONactive CAMILLE JACQUELINE PIERRETTE TORCHYactive CHANTAL NAINVILLEactive CHRISTELLE SIMONE JEANINE JEANNEdissolved CLAIRE-LISE BROSSARDactive DANIELE SIMONE CECILE FOURNETactive DANIELLE GHISLAINE MARTINE RANVOISEactive DOMINIQUE DOMINIQUE MAUPOINTactive EMILIE POUMEROULYactive HELENE SIDONIE LUCIE WILLIOTactive HYDRO CONFORTdissolved JULIE GORDIENactive KARINE OLIJNIKactive LAURENCE THERESE ANDREE ROUSSELactive LJILJANA KRSTICdissolved MAEVA NADIA ANNICK SPITZdissolved MARIE-THERESE MARCELLE GEORGETTE VAILLANTactive [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100