DOSSIERS / EVA MARIE LIGARY
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Sole trader dossier

EVA MARIE LIGARY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918046145 · 918046145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA MARIE LIGARY
fr_inpi
918046145
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
65 AV JEAN-JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOR VIDEOdissolvedAGILEactiveAlix Andrée Olga Monique CORRALactiveAMANDINE SAEZactiveANNE SEBANactiveBEABOY SARLdissolvedBEATRICE LUCIE LYDIA RUIZactiveBRIGITTE BROCHUTactiveBULLE D OdissolvedCABINET BALP PIETRIactiveCABINET BEAdissolvedCABINET PLAGNEdissolvedCATHERINE MALGOUYRESdissolvedCHRISTIAN PATRICE ROUREdissolvedDOMINIQUE CARRIEREdissolvedERIC CALVETdissolvedERIC WOLFFactiveGAYDON-AUZOLLEdissolvedGEORGETTE SIMONETdissolvedGERARD GABBIactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100