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Sole trader dossier

DEAN LAVARDE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-08
KYBE ID: FR-524751161 · 524751161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEAN LAVARDE

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Registration524751161

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Statusdissolved

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Incorporated2010-09-08

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Registered address7 RUE PUITS GAILLOT, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANGELEactive ANNE SANDRINE TCHALIKIANactive CAVALLOdissolved CHIEN AN THAIdissolved ERIC GEOFFRAYdissolved FANNY GAUDINdissolved GIUSEPPE DI TULLIOdissolved GOTEXdissolved IZAAdissolved JBWdissolved JEAN-BAPTISTE BOUILLETdissolved Karl Norbert Léon André THERBYactive LOUIS COSSIdissolved Mateo Clavelactive Mila-Louna MONGELLAZactive MYRIAM MICHELactive [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100