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Sole trader dossier

MANOLIE SANDY CENDRINE FLECHE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-05
KYBE ID: FR-519201131 · 519201131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANOLIE SANDY CENDRINE FLECHE

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Registration519201131

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Statusdissolved

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Incorporated2010-01-05

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Registered address15 RUE DUMENGE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEL AOUIDAactive ANAELLE CHAIXdissolved BEREKBAUM ET DUMASactive CA BICHE PRODactive CATHERINE MARIE-LOUISE MOLLdissolved EPICERIE CROIX ROUSSEdissolved EVE OTTINOactive FABRICE GIRAUDdissolved GARABED KARAOGHLANIANdissolved HUMANI'VERTactive JASON ALLARDdissolved JEREMY BERNARD ALPHONSE HARDOUINdissolved JOHAN CAMPIONactive M.Bactive MOHAMED TRIKIdissolved MOHSER KHELIFIdissolved MURIEL BANSACdissolved [ND]active [ND]dissolved [ND]active

+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