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Sole trader dossier

YVELINE LOISEUR

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489056481 · 489056481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYVELINE LOISEUR

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Registration489056481

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Statusactive

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Incorporated2006-01-01

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Registered address4 PL RASPAIL, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX HOdissolved BRIGITTE YEHdissolved EURADIA PATRIMOINEdissolved FRANCOISE NELLY THOMAS DE CLOSMADEUCdissolved LINE LACKMAITRYdissolved MALVEACOdissolved Manon BOASSOactive NAM PEIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active REMI SOLVARactive SCI MARDANEdissolved SIMONE DESTHIEUXdissolved SIMONE MONTAGNONdissolved SMILES & CREAM RASPAILdissolved SOMMAY SOUNICHONEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100