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Sole trader dossier

Sam Alexy Sylvain L'HEVEDER

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933618944 · 933618944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSam Alexy Sylvain L'HEVEDER

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Registration933618944

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Statusactive

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Incorporated2024-09-30

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Registered addressRUE de Valserres, 05000 Gap

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE COMMERCIALE MIFRAdissolved ALAIN PAULdissolved BERNARD ROGEAUdissolved CHARLES ALLAISdissolved CIMALPdissolved COPROPRIETE LE CLAIR LOGIS IIactive ELIANE CLOARECdissolved FIORENZA FORTUNATO MUNARONdissolved GENEVIEVE RAGOUCYdissolved GEORGES BOLOGNESIdissolved HENRI DONNIERdissolved INGECO INGENIERIE DE LA CONSTRdissolved JESSY PATRICK CANTOdissolved Julien Maurice Marc MARTINactive MARCEL BUMATdissolved MICHEL HENRI LOUIS LIBERMANdissolved ORRES CONSTRUCTIONdissolved PIERRE JEAN EDMOND PERRETdissolved PIERRE NOEL ROGER SORDOdissolved RAYMOND GONDREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100