DOSSIERS / LYDIA EVA CAMOIN
← SearchExport PDF
Sole trader dossier

LYDIA EVA CAMOIN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-08
KYBE ID: FR-504025487 · 504025487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYDIA EVA CAMOIN
fr_inpi
504025487
fr_inpi
dissolved
fr_inpi
2021-10-08
fr_inpi
151 TRA DE LA GOUFFONNE, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam DJOULDEMactiveALBERT EDERYdissolvedARNAUD JULIEN VALERI MILLONdissolvedBOCKdissolvedCHARLENE FAGNONIactiveCHEZ SENYactiveCHRISTIAN LUCdissolvedCHRISTINE JEANINE BONIFAYdissolvedCLAUDE EDMOND MARIETTEdissolvedDANIEL GABRIEL MARCEL DANIEL MELINdissolvedFATHI MARTHIactiveFRANCOISE THERESE REVELINdissolvedGREEN GROWINGactiveGUY CLAUDE FAUROUXdissolvedHELENE FRANCOISE YVONNE CHEVALIERdissolvedISABELLE BRYdissolvedJACQUELINE HERMITTEdissolvedJEAN MARC DOMENGIEUXdissolvedJEANNE JOSEPHINE FILIPPONIdissolvedJEAN PIERRE GOUTARDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100