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Sole trader dossier

AUDREY MARION LOLA DESQUIREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849145958 · 849145958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY MARION LOLA DESQUIREZ

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Registration849145958

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Statusactive

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Incorporated2019-03-01

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Registered address15 ALL COMMANDANT CHARCOT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexia Charlotte Raimbaultactive AN DISTROdissolved BELATIdissolved BENJAMIN MARC LARCHERdissolved CCI SERVICESactive CLEMENT PAQUETdissolved DESQUI DESIGNdissolved ERIC JOHAN GARNIERdissolved GENEVIEVE BOUDONdissolved GILBERT SOYERdissolved JEAN-MICHEL PAUL CHARLES SOYERactive L'ALSACIEN NANTESdissolved MATHIEU VAZactive MICHEL GUERINdissolved MS PIXELdissolved PALM BEACH SAUNAdissolved Semaye Raymond Touedissolved SOYER G & GERARD J-MICHELdissolved WALTER RONCEYactive

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