DOSSIERS / LYDIA MOUNIEN
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Sole trader dossier

LYDIA MOUNIEN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-431676436 · 431676436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LYDIA MOUNIEN
fr_inpi
431676436
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
LD DESBONNES, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE JULIETTE DESBONNESdissolvedAGNES HILARION CHARBONNEdissolvedALIZdissolvedANTIGONE DENOS DESBONNESactiveARMEL LAURENT DESBONNESdissolvedASS LOCAL CULTE DE JEHOVAH DESBONNESactiveBERTHA VALENTINE LISA PHILETASdissolvedCLUB SAINTE ROSIENactiveCORASTIE EULALIE PHIBELdissolvedDUVARD NESTORdissolvedFRANCOIS THEOPHANE NESTORdissolvedGENEVIEVE AMELIE MAQUIABAdissolvedJULIETTE DESBONNESactiveMARCEL EDGARD NESTORdissolvedMARIUS ALEXANDRE HILAIREdissolvedMOUVEMENT CULTUREL EDUCATION INSERTIONactiveRICHARD GERMAIN ZONZONdissolvedROSE-AIMEE PAULactiveSIDOINE BLAISE NESTORdissolvedSYLVERE MARTIAL ZONZONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100