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Sole trader dossier

KARINE RECOULES

FRANCE · SOLE TRADER · INCORPORATED 2007-11-19
KYBE ID: FR-501052690 · 501052690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE RECOULES

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Registration501052690

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Statusactive

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Incorporated2007-11-19

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Registered address227 AV Berthelot, 69008 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

235TH BARBER STREET LYONdissolved AMNA BEN ZINAactive BLANDINE JACQUELINE MARTINE LIGNONactive BREGNON M.V.T.F.dissolved DAKINAdissolved ELYSEA BEAUTE CONFLUENCEactive EMITIFdissolved FNBdissolved HASIB KUHINJAactive HIENOAactive JBdissolved JEAN LASSONNERIEdissolved JMactive JOSIANE HADJEDJdissolved KARIM AMRIactive LUSITANIAdissolved MASAactive MOPEdissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100