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Sole trader dossier

DESIA ANNE FRANCOISE LELONG

FRANCE · SOLE TRADER · INCORPORATED 2017-06-13
KYBE ID: FR-830232849 · 830232849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDESIA ANNE FRANCOISE LELONG

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Registration830232849

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Statusdissolved

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Incorporated2017-06-13

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Registered address20111 CASAGLIONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ANTOINE CASTELLIactive ANTOINE MORACCHINIdissolved COMITE DES FETES DE CASAGLIONE-TIUCCIAactive DOMINIQUE JEANNIE PIETRIdissolved FRANCOIS-LAURENT PASQUALIactive JACQUES ANTOINE ROBINdissolved JACQUES PHILIPPE DRAGACCIdissolved JEAN DOMINIQUE JEAN-DOMINIQUE MORATIdissolved JEAN-LOUIS PENOCCIactive JEAN LOUIS TORREdissolved JEAN-PIERRE LOZANOdissolved JEROMINE MARCANGELIdissolved MARC MAURICE DEJEANactive MARIE-PAULINE CINARCAdissolved MARION MARIE FRANCOISE HOULESdissolved MAXIMILIEN JEAN CHAR MORATIdissolved [ND]active PAUL BLACHAIRactive RAPHAEL BAPTISTE DOMINIQUE CHORONactive SDC LES MARINES DE TIUCCIAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100