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Sole trader dossier

EVELYNE GISELE MARGUERITE LOHIER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-428966261 · 428966261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVELYNE GISELE MARGUERITE LOHIER

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Registration428966261

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Statusdissolved

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Incorporated2019-10-24

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Registered address25 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMELIE MARIE MATHILDE SAMSONdissolved CATHERINE HEAWON WONdissolved Corentin Philippe Rene Bahonactive ENTREPRISE CAMYdissolved FONCIERE BONAZ/MORESCHIdissolved GEXIactive GUILLAUME ROGER TALBIactive GWENOLA DESSAUXactive ISABELLE CAMYactive KYDdissolved LARA LARA SAMUEL CAMYactive L BRODE POUR LEOdissolved LELIA GOZLANactive LEO JEAN-JACQUES CHAUVINactive LOUIS MARIE VALINactive LOU MORGANE MERCIECCAactive MARC GAYOTactive Marina CHANCIA SETONDJI NDEMBI KPOHAZOUNDEdissolved NATALIA PEIXOTO BRAVO DE SOUZAactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

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