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Sole trader dossier

GLORIE BAILOTE VEIGA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912152857 · 912152857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGLORIE BAILOTE VEIGA

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Registration912152857

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Statusdissolved

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Incorporated2022-04-01

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Registered addressLE BOURG, 24250 LA ROQUE-GAGEAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADRIEN GUILHEM CAMILLE MARIE JOSEPH CARVESdissolved ARNAUD LIONEL PAULIACdissolved CAROLE MARTINE DELEUdissolved CHRISTIAN ANDRE LE METAYERdissolved CHRISTOPHE BARRYdissolved CHRISTOPHER HAYNESdissolved CHRISTOPHE YVES BRUNO BEYLIEactive CIE DE NAVIGATION DE HAUTE DORDOGNE - LES NORBERTSdissolved DORDOGNE TOUT TERRAINdissolved EDENactive ERIC DIDIER DESTOUESSEdissolved FRANCOISE DELBOSdissolved GERARD SALOMdissolved HIDDY PRIKKENdissolved JEAN JACQUES JEAN-JACQUES VAN NIFTERIKactive LA BONNE ETOILEdissolved LE PATIOdissolved LES AFFAIRES REPRENNENTdissolved LES CAMINADESactive LES COURTINESactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100