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Sole trader dossier

OCEANE LEA MANON POIRE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840666259 · 840666259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOCEANE LEA MANON POIRE

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Registration840666259

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Statusactive

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Incorporated2018-07-01

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Registered address9 RUE GIROT, 76290 MONTIVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS CHOUINactive BERNARD JEAN YTHIERdissolved CAROLINE ALESSANDRA BRIGHELLIactive CAROLINE CROCHETactive CAROLINE SOLANGE FRAUDEAUactive CATHERINE VERONIQUE VIVIANE KERNIVINENdissolved CHARLOTTE MARIE BESSARDactive DRISS GUENNIactive EMMANUELLE DELAHAYEactive JOACHIM STOLLERactive LEPILLIER-LAINE-BRUHNES-BEHAR ET MIGNOLactive MARIE HUGUESdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS DE SAINTdissolved SCI CMDSdissolved SCI STOLLERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100