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Sole trader dossier

SOLENE LAURA LE MOULLEC

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533876926 · 533876926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOLENE LAURA LE MOULLEC

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Registration533876926

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Statusactive

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Incorporated2011-08-01

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Registered address28 RUE BICHAT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN PITIOTdissolved ANDRE THOMASdissolved ANNE-ROSE ANNICK EMILIA VIPREYactive BAXITECHdissolved BF RESTAURATIONactive bianca habetactive ESCIADdissolved GERARD JEAN ROUSSETdissolved ICPE CONSULTINGdissolved LAURIE EXTIERactive LES 28 SARLdissolved MATHILDE JOSEPHINE THERESE ARNOULDactive MEHMET HADIMLIdissolved NALAVIactive [ND]dissolved [ND]dissolved [ND]active OLIVIER PIERRE CHRISTIAN PEREZactive PSLdissolved WEB PHONEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100