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Sole trader dossier

LILIAN DUTREY

FRANCE · SOLE TRADER · INCORPORATED 1989-11-30
KYBE ID: FR-352691588 · 352691588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIAN DUTREY

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Registration352691588

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Statusactive

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Incorporated1989-11-30

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Registered address65230 SARIAC-MAGNOAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABEL TARANdissolved ALAIN ARMAND CASTILLOdissolved ALAIN HENRI MARC MEDIAMOLEdissolved ANDRE LACOSTEactive ANDRE LUCIEN NAVARREdissolved ARLETTE SUZANNE DUPUYdissolved BABIE JACQUESdissolved BERNARD JEAN MICHEL LACOSTEactive DANIEL JULIEN FRANCO BABIEdissolved EARL DE LA TOURdissolved EDDY SERGE DANIEL BOYERdissolved ELIE ANTAJANactive GAEC DU PADOUENdissolved GUY SYLVAIN NAVARREdissolved HERVE ANDRE JEAN BISTOSactive JACQUES ROGER JOSEPH BABIEdissolved JEAN ABADIEdissolved MARCEL LAPEYREdissolved MARTINE LACOSTEdissolved MARYSE MARESTANGdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100