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Sole trader dossier

HENRI LY

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-351279260 · 351279260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENRI LY

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Registration351279260

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Statusactive

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Incorporated1988-11-01

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Registered address128 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE GALVIERdissolved ANNE-ELVIRE BUCIUNIactive ATMOSPHERESactive CLEMENT PELLERINdissolved CYRIELLE MONIQUE LILIANE NICOLASdissolved DAVID JOSE COHINdissolved ERIC PIERRE RAYMOND EUZENATdissolved EXCALIBURactive FLORENT SERORactive Florine PARISactive Guy-Éloi Georges Konan Lucien Ogoudissolved JULIEN ACHILLEactive LE BAZAR VERTdissolved LILA KHIKHEMdissolved MATHIS ADRIEN BOUSTANIdissolved [ND]active [ND]dissolved [ND]active NOURA KARRABAdissolved NUMERO 31active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100