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Sole trader dossier

LYDIE OUMEDJKANE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-520240326 · 520240326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLYDIE OUMEDJKANE

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Registration520240326

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Statusdissolved

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Incorporated2010-01-11

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Registered address4 AV DE L'ESTEREL, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANITA TRAITEURdissolved ARTIN WANISdissolved ATELIER CHOREGRAPHIQUE DANSE VIBRATIONdissolved BRUNO BERTINactive CAMOUdissolved CHRISTINE CHAVENONdissolved CROCK'CHAUDdissolved D L Pdissolved ESMA YAVUZdissolved F DESMARESTdissolved ISTANBUL KEBABdissolved JOELLE ANNE MARIE RAGUSAdissolved JUSCAdissolved LINDA JEANNE GRIGUERdissolved MANGAREVAactive MEI XUactive MICHAELAdissolved MZE HAMADY MOUSSAdissolved PATES & SAVEURSdissolved PIERRA PARACHINIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100