DOSSIERS / BY LY
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Sole trader dossier

BY LY

FRANCE · SOLE TRADER · INCORPORATED 1997-03-13
KYBE ID: FR-439483918 · 439483918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BY LY
fr_inpi
439483918
fr_inpi
dissolved
fr_inpi
1997-03-13
fr_inpi
BOURG DE REGINA, 97390 REGINA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGACI DUTRA DE SOUZAdissolvedALPHONSE APALONEdissolvedAMICALE DES SAPEURS POMPIERS DE REGINAactiveASS F' PRIMactiveASSOCIATION POUR LE DEVELOPPEMENT DE COROSSONYactiveASSS FOOT BALL CLUB APPROUAGUE KAWactiveBOUNCHANH LYdissolvedCENTRE D'INITIATION A LA SURVIE ET A L'AVENTURE EN MILIEU EQUATORIALdissolvedCHONG VANGdissolvedISSACK QUAMMIEdissolvedJEAN MARIE VANGdissolvedJOSE LACERDA FERREIRAdissolvedJUDO CLUB REGINA TOULOURISactiveLUC CHONG-SITdissolvedLUC FARLOTdissolvedLYLI LY FOUNGdissolvedMARIE JEANNE MARIE JEANNE TCHAactiveMIRETTE ANTOINETTE MARTINOTdissolvedNANCI DE LOURDES MIRANDAdissolvedPATRICE VANGactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100