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Company dossier

SDF ROGER LYSIANE ET JEAN DANIEL

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-480307834 · 480307834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSDF ROGER LYSIANE ET JEAN DANIEL

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Registration480307834

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2004-11-02

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Registered address17530 ARVERT

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Industry03.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALICE LAUNEdissolved ANDRE FRANCdissolved ANNIE-FRANCE VAILLANTdissolved ARVERT LE FOUILLOUXdissolved CATHERINE LAGRELLETTEdissolved CHARLES PASTORdissolved CLAUDE MARCEL RENE DANDREdissolved CLAUDINE BLOISdissolved EMILE CHAUVINdissolved EMILE VAILLANTdissolved FRANCK GAUTHIERdissolved GIBOREAU GUILLERdissolved GIRAUDOT RENE ET MICHELdissolved HEINZ BAUMANNdissolved HENRIETTE DIEUMEGARDdissolved JACQUES ROUSEZdissolved JAMES KELLY CAMILLE CRETINdissolved JAMES MERCIERdissolved JEAN CHARLES RAVETdissolved JEANE GEORGETTE FLEURYdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100