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Sole trader dossier

EMILIE STEPHANIE FONVIEILLE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-898676069 · 898676069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILIE STEPHANIE FONVIEILLE

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Registration898676069

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Statusdissolved

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Incorporated2021-03-31

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Registered addressRUE DE LA LIBERTE, 82250 LAGUEPIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOUCHERIE DU PAYSdissolved COLETTE FRAYSSEdissolved DOMINIQUE MENIACAdissolved ELISABETH FRANCOISE GOULARDactive FRANCK LAURENTactive GRANIER JANE PHALIPOUdissolved INDIVISION VERGNHES PAULEdissolved JEAN-LUC MICHEL ESTIVALEZESdissolved JEAN SEBASTIEN JEAN-SEBASTIEN MASdissolved LAURA CLAUDE MONIQUE MADELEINE CECCARELLIdissolved LYSE LUCILLE LUCILE ELIA MARUEJOULSdissolved MANUEL M FERREIRINHAdissolved MARCEL MAX PUJOLdissolved MARIA DAS DORES MARTINHOdissolved NATHALIE MARIE-DOMINIQUE EPRINCHARDactive PAUL MAZETdissolved RENE ROUMIGUIERESdissolved RICHARD GEORGES LLORDENdissolved ROSE MARIE ROSE MARIE BARASCdissolved SABINE MARTYdissolved

+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