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Sole trader dossier

LYSIANE MAUREL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-350727137 · 350727137 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYSIANE MAUREL

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Registration350727137

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Statusactive

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Incorporated1989-01-16

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Registered address26 RUE DE MON DESERT, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AC1 SYSTEMdissolved ALAIN MICHEL GUILLERMINdissolved ANTENAdissolved BABY SIT EXPRESSactive CATHERINE FRECKHAUSdissolved HELENE MARIE CATHERI DEFORGEactive hugo jacques elsaesseractive INDIVISION JCL LEDERactive Jeanne Fleur Indiana Marietdissolved JOCELYN SOUBISEdissolved LMNP INDIVISION CORREIA VEGLIAactive [ND]active [ND]active PONT DES FUSILLESdissolved SALMANE LAHDACHIactive SAMUEL BRENIERactive SCI DE LA PORTE HAUTEdissolved SCI JLMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LYSIANE MAUREL (principal) matches PEP Lysiane Maurel — Q66501464. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100