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Sole trader dossier

SALOMEE DOMINIQUE MARIANNE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-23
KYBE ID: FR-833779556 · 833779556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALOMEE DOMINIQUE MARIANNE LEFEVRE

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Registration833779556

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Statusactive

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Incorporated2017-12-23

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Registered address9 CHE DE LA CROIX, 74220 LA CLUSAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN MOREAUactive ALICIA MERMILLOD-BLONDINactive ANTONIN RUPHYactive ARMAND PRATTERactive CLARA ANNE PLOUCHARDdissolved CORALIE BAUDactive DIDIER HERVE THOUMASSINdissolved GEORGES MARIN ANDRE GUIDONdissolved LAURIE AGNELLETactive LORIS MATHIAS PERNOUDactive LUCAS COLLOMB PATTONactive MATHIS MONTESSUITactive MYLENE CHRISTINE SCHLERNITZAUERactive [ND]active [ND]active [ND]dissolved [ND]active NICOLAS REMI ADAMactive OSCAR DUFFOURDactive

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