DOSSIERS / LYDIE BLANCHE RENCIOT
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Sole trader dossier

LYDIE BLANCHE RENCIOT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424913648 · 424913648 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LYDIE BLANCHE RENCIOT
fr_inpi
424913648
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
ANSE BELLEVILLE, 97250 LE PRECHEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDON ISMENE MESLIENdissolvedANICET AMOUR RENE-CORAILactiveART FEELING FAMILY CREATIONactiveCYRILLE ELISABETH-MARIE-FRANCOISEdissolvedDANIEL EUSTACHE RENCIOTdissolvedDANIEL PEPIN VAILLANTdissolvedDAVID JOCELYN AUGUSTEactiveEDOUARD BERARD BURGOdissolvedELIANE MARIE ROSCOdissolvedFORTUNA SERGE AMOURDONdissolvedFREDDY RODRIGUE MARIE-SAINTEactiveGEORGES MARIE ALBAN VALEYdissolvedHUBERT ALAIN MAXIMEdissolvedJEAN-CLAUDE LITTREactiveJeannel BORGELLAactiveJOSEPH MIGUEL MOUTTYdissolvedJULIA NADINE LINEREdissolvedJULIE EMMA VALEYdissolvedLES JARDINS PARTAGES DE L'ANSE GAIAC (LJPAG)activeLUC LUCIEN PASTOURdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100