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Sole trader dossier

LIONEL GERARD PASCAL DERHE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-03
KYBE ID: FR-419935457 · 419935457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL GERARD PASCAL DERHE

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Registration419935457

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Statusactive

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Incorporated1998-07-03

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Registered address94 RUE GARIBALDI, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANICK DORNEdissolved BADREDDINE DJEDOUANIdissolved BESSAM SERIOUNAdissolved BM PRESSINGdissolved B.S LOCATIONdissolved CHAINEZ FETHALLAHactive JESSICA ROUASactive LAUNDRY ROOM & Kdissolved LEON TOUBOULdissolved LE PADDOCKdissolved MATHYS CHARLES MARIE RIEDO DU GARDINactive MONTANARI ET COMPAGNIEdissolved [ND]dissolved [ND]dissolved [ND]active PAUL SAUZEdissolved SAMI KHELIFAdissolved SNC LE MONTECRISTOdissolved WALID ZAMOUMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100