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Sole trader dossier

LOURDES SORIA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-844932913 · 844932913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOURDES SORIA

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Registration844932913

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Statusactive

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Incorporated2018-12-17

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Registered addressKERGONIDEC, ZAE DE KERGONIDEC NORD, 29800 LANDERNEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEATRICE YVETTE DESSEROYactive CATHERINE COLETTE GAILLOTactive ERIC PIERRE NICKUMactive FRANCK ROGER MARIE TABARDactive FRANCOISE MARIE LESOTactive FREDDY MICHEL FRANCOIS CAUDRELIERdissolved FREDERIC LAMIactive FREDERIC LOUIS ALBERT PAGESactive GILLES CHESNEAUactive GILLES DEBLADISactive JANINE COTTAZactive LIONEL ANDRE BEYSSACactive MARIE ANNE BOURRYactive MARIE FRANCOISE KERGOATactive MATHIEU ROCHARDactive MICHELE BILLOUXactive MICHEL JEAN LOMBARDactive MOULOUD CHEBLIactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100