DOSSIERS / LYDIA MONIQUE TROUILLEFOU
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Sole trader dossier

LYDIA MONIQUE TROUILLEFOU

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524187960 · 524187960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYDIA MONIQUE TROUILLEFOU
fr_inpi
524187960
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
BOISVIN, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS UNDER SWKAD KONEKSYONactiveCARAIBES MOBILE COMMUNICATIONdissolvedCynthia COGNONactiveDECO JARDIN SERVICEdissolvedEARL GUADINYAMdissolvedERIC GREGOIRE PHAETONactiveFORTUNE VICTOR JEANGOUDOUXdissolvedGERALD JOSUE DIELNAactiveGUADELOUPE MANAGEMENT COMMUNICATIONdissolvedHUGUES NICAISE MARIE-LUCEdissolvedJOSEPH JACQUES SEYMOURactiveMAURILLE EMMANUEL RAMIERdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE EDDY MANETTEdissolvedPOUNOUTOUTactivePRESTATION SERVICE ANTILLESdissolvedRAPHAELLA LYDIE RAMIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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