DOSSIERS / DUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCH
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Company dossier

DUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCH

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-421788357 · 421788357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCH
fr_insee
421788357
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1999-01-01
fr_insee
20 RUE DE LA VILLETTE, 69003 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MAX MITCH PAQUETactiveALEXANDRE NADEJDINEactiveAMELIE GALOPPEdissolvedANNE FLORENCE RADUCAULTactiveBANKS SADLERdissolvedCAPITAL TRADINGdissolvedCENTRE DE SANTE DENTAIRE LYON PART DIEUactiveDML AVOCATactiveERIC WALLENBROCKactiveESTELLE SABYactiveFLORIANE BIHANNICdissolvedHELENE PLASactiveHEXA GONESdissolvedLERIDANactiveLOLA DELPHINE CHRIS BARBERONactiveLUCIE MARION CURTITdissolvedLYON DIAG-IMMOactiveNATHAN ZEPHIRIN NEHEMIE SOULIEactive[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100