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Sole trader dossier

SOLENE LAVAND

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500879036 · 500879036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOLENE LAVAND

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Registration500879036

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Statusactive

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Incorporated2007-10-01

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Registered address3 RUE LUCIEN SAMPAIX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELATI ABDELMONEIMdissolved ALAIN LEMOSOFdissolved AMERICAN DREAMactive ANNIE LE CORNECdissolved A.S GROUPEdissolved CELINE BIDONactive CHRISTOPHE JEAN CLAUDE CHARLES CLAISSEdissolved ISOPALEactive IXERISactive JEAN VERGOZdissolved LA CASA DE ROXANAdissolved MATTHIEU PACHOUTINSKYactive MEVLANAdissolved [ND]active [ND]active [ND]active PASCALE GERARDactive SARL RIVALDI OKABEdissolved SCI AMBASSADEdissolved S.E.L.A.R.L. AMARANTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100