DOSSIERS / DEALER DE COOK
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DEALER DE COOK

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: 9695005SDK5C1TF7D136 · 832406268 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEALER DE COOK
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832406268
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dissolved
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Limited liability company (SARL)
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2017-10-05
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3 RUE SAINT PIERRE DE VAISE, 69009 LYON
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56.10C
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
7 A CREATION COIFFUREdissolvedALINE GIROUDdissolvedCOPROPRIETEactiveDANIA ALNAJJARdissolvedGERARD ALPHONSE GRANDSIREdissolvedGERARD BIZETactiveJACQUES PIERRE CUNY-RAVETdissolvedJADE SATHactiveJEAN-MARIE ANDRE MORELdissolvedJEAN-MARIE MORELactiveMARTIN TRAITEUR DE QUALITEdissolvedMAURICE CHAIZEdissolvedMONIQUE MAYORdissolved[ND]active[ND]dissolved[ND]activeOMAR AL BAHRIdissolvedPAUL VICTOR NATHAN DEFILLIONdissolvedPHARMACIE SAINT PIERRE DE VAISEdissolvedPICARD SCdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-VICTOR LOZESPrésident—France registry
REMI ADDOPrésident—France registry
REMI YONIS ADDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100