DOSSIERS / LYDIE DEFENDINI
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Sole trader dossier

LYDIE DEFENDINI

FRANCE · SOLE TRADER · INCORPORATED 1983-07-08
KYBE ID: FR-328236989 · 328236989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LYDIE DEFENDINI
fr_inpi
328236989
fr_inpi
active
fr_inpi
1983-07-08
fr_inpi
3 RUE DES TROIS MARIES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINETTE SANTARELLIdissolvedBASA BURNY PRODactiveCHJOCCAdissolvedDIDIER ROGER JEAN ESTEBANdissolvedDUCactiveGROUPE ZANNONI SARLdissolvedI RIBELLIdissolvedJACQUES FRANCOIS NAPOLEON ISTRIAdissolvedJEAN JACQUES SELLARIdissolvedJOSEPH MAURICE DOMINIQUE POLIdissolvedJULIE MARIE FRANCE KIEFFERdissolvedMONTSERRAT PARCERO PINTOSdissolvedNATHALIE SYLVIE ADAMdissolvedNOTA BENEdissolvedROGER MARCEL LOUIS ADAMdissolvedSANDRINE NATHALIE DUCLOSdissolvedSARL ANTOdissolvedSCI CLBLYNLdissolvedS.C.I Z.M.FdissolvedSIMPLISSIMEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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