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Sole trader dossier

NADINE YAGHLIAN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-433037827 · 433037827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADINE YAGHLIAN

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Registration433037827

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Statusdissolved

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Incorporated2000-10-02

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Registered address18 RUE DE LA QUARANTAINE, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIOGEO ARCHITECTEactive BRUMES MECANIQUESactive EMMANUELLE ANDREANI ARCHITECTESdissolved JINGXUAN PENGactive JONATHAN VAVREdissolved JVMactive LUDOVIC GLATARDactive MARIE ALIX LEMOINEdissolved MARIE-ANNE FRANCOISE WOJAKdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS MOLLINdissolved PASCAL Francois PASCAL HILDactive SAS DISTILLERIE DE LYONactive SCI PARI LOUYSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100