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Sole trader dossier

DANIELLE BERNADETTE KAREN LISHMAN

FRANCE · SOLE TRADER · INCORPORATED 2003-08-04
KYBE ID: FR-449585710 · 449585710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE BERNADETTE KAREN LISHMAN

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Registration449585710

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Statusdissolved

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Incorporated2003-08-04

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Registered addressLE BOURG, 63740 GELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMICALE DE SAINT FOUTYactive ASSOCIATION DES PARENTS D ELEVESactive ASSOC SPORTIVE DU COLLEGE A.ESPINASSEactive AUX DELICES DE GELLESactive BAR DES SPORTSdissolved CHARLES COMBREactive CLEA GUERINdissolved COLLEGE A ESPINASSEdissolved COMBREdissolved EARL DE BUNLAYdissolved ESTELLE PINLONGdissolved FOYER SOCIO EDUCATIF ELEVES DU COLLEGEactive FREDERIC BOUCHERETdissolved GEL ARCactive GERARD PLASdissolved GROUPE D ETUDE ET DE DEVELOPPEMENT AGRICOLE DES PUYSactive GUY ARMAND DAVIDdissolved GUY RAYMOND RENE LEGOYactive IND COURTEIX ANDREE ET HERVEactive INDIVISION COURTEIXactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100