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Sole trader dossier

EVELYNE DANIELE LASHEB

FRANCE · SOLE TRADER · INCORPORATED 2008-12-03
KYBE ID: FR-510916174 · 510916174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELYNE DANIELE LASHEB

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Registration510916174

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Statusactive

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Incorporated2008-12-03

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Registered address35 RUE LOUIS BLANC, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE HELLOTactive ARMELLE ASSIREactive AURELIE BRUNEELactive BAMBOUdissolved BRIGITTE LAURENCE ESVELINactive CTRE SYND NEGOCIANTS ELECTRITIENSactive ECOCAPITALMANAGEMENTdissolved INDIVISION COLOMBAT-TARDYactive JUSTINE AUFRANTactive LES MOTS QUI DANSENTactive LMNP PEGLIASCO BETONactive LUTRIN SANTEdissolved MARCHAND-MAILLET-2018Adissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PASCALE MONSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100