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Sole trader dossier

Lorraine volatina simone perrin

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929056414 · 929056414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLorraine volatina simone perrin

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Registration929056414

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Statusactive

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Incorporated2024-06-03

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Registered address5 Impasse de la Colombette, bureau 3, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABOVE AND BEYOND SARLactive ARIYA CONSULTINGactive BLOCKSactive CHANGDE SARLactive CHENGUANG SARLactive COACHINGPLURIELdissolved COMENELEC INTERNATIONALdissolved DONGMEI SARLactive KEEYO COSMETICSdissolved LOVELY LOUactive Melyna Jacqueline Monique Maguetdissolved MIND FORMdissolved MVP SECURITEactive NORDPEDIAdissolved RUICHUN SARLactive SABULLEactive SANTE + OCCITANIEactive WANGHONG SARLactive WEELEON SARLactive WEIGUO SARLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100