DOSSIERS / SONIA COLETTE MARIE-MADELEINE SOLANGE TESSIER
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Sole trader dossier

Sonia Colette Marie-Madeleine Solange TESSIER

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984914119 · 984914119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sonia Colette Marie-Madeleine Solange TESSIER
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984914119
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active
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2024-02-23
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17 RUE Marcel Dutartre, 69100 Villeurbanne
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BADOR MARIGNIER INDIVISIONactiveBAROU-BRUNET LMNPactiveCALVEZ GRAZIANO INDIVISIONdissolvedCHAKIR BENHADDIactiveDaniel ANDRE TOURANCHEAUactiveDRONET MORICE INDIVISIONactiveFRANCOIS CHAVAS INDIVISIONactiveGaetan Anthony Marc CHALENCONactiveGE TKCUBEdissolvedGRAIL INDIVISIONdissolvedIMBERT DIALLO INDIVISIONactiveJules Besactive[ND]active[ND]active[ND]activePhilippe Julien ROUITactiveROUX CHAUVET INDIVISIONactiveValérie Marie-Pierre FAUREactiveVINCENT NIVAULT INDIVISIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100