KYBE — See who's really behind any company

Sole trader dossier

VIRGINIE LAURENCE ALEXANDRA DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2017-12-09
KYBE ID: FR-834301012 · 834301012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE LAURENCE ALEXANDRA DANIEL

fr_inpi

Registration834301012

fr_inpi

Statusactive

fr_inpi

Incorporated2017-12-09

fr_inpi

Registered address82 ALL BERNARD PALISSY, ZONE INDUSTRIELLE DES AUREATS, 26000 VALENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE LAURE LABBEactive CELINE ANDREE JOELLE PEUDEVINactive CHARLENE ELIETTE SOLANGE PIALATactive CHRISTINE LAUDEdissolved DOROTHEE PIFFETEAUdissolved ELISE CLAIRE TROILLARDactive ELODIE LAURENCE CLAUDINE ARCHIERactive FRANCOISE PLATRIEZdissolved JANINE EYNARDactive JEANNE LAETITIA BAZUREAUdissolved JULIEN GERARD MANDETactive KEODAVANH CHOUNLAMOUNTRYactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active STEPHANIE LAMYactive

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