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Sole trader dossier

SARAH MONIQUE DE FOUNES

FRANCE · SOLE TRADER · INCORPORATED 2001-03-20
KYBE ID: FR-350939393 · 350939393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSARAH MONIQUE DE FOUNES

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Registration350939393

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Statusdissolved

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Incorporated2001-03-20

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Registered address13 RUE DU GRIFFON, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADITECO CONSULTANTSactive ALEXANDRA CLEMENTdissolved AVA-SUEdissolved CHARLES DUCORNETdissolved CROSS CREATIONactive DA & DAdissolved ELEONORA FIRINUdissolved FEDERATION VITRINES LYON PRESQU'ILEactive GHALIA DOUACHEdissolved JEAN PIERRE MILLONdissolved JEUNE ET ADULTE DYSLEXIQUE EUROPEENactive KARINE TCHERKEZIANdissolved KULTECOactive LES AMIS DU THEATRE MUSICAL DE LYONactive LUCIactive MY PRESQU'ILEactive [ND]active [ND]active RAJU WALIULAdissolved RENEE JUIFdissolved

+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