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Sole trader dossier

DIDIER HERVE YVES CUGNARDEY

FRANCE · SOLE TRADER · INCORPORATED 1981-03-04
KYBE ID: FR-321621450 · 321621450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER HERVE YVES CUGNARDEY

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Registration321621450

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Statusactive

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Incorporated1981-03-04

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Registered address7 RUE HENRI PENSIER, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKTIVE SANTEdissolved Anaelle Morot-Guilleminotactive ANNE-LAURE PIERRETTE DELPHINE VIALdissolved BERNARD BOINactive CHLOE MARIE PAULETTE SAPEY-TRIOMPHEactive Cyrielle Leoratactive EMILIE ODDOEROactive EMILIE TAUBATYactive JAMEL BEN CHEKAYAactive JEROME CAMPSactive MANAKLI SERDARactive MAXIME ELIE EYMARDactive [ND]active [ND]active [ND]dissolved OLIVIER GOUDARDactive PERIER-PERRINactive PTTECHactive SACHA SERGE ALAIN DESIRE VALLINactive SCI TDEFactive

+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