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Sole trader dossier

LIDIA CEPOI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537907388 · 537907388 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLIDIA CEPOI

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Registration537907388

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Statusactive

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Incorporated2011-11-15

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Registered address118 CRS GAMBETTA, 69007 LYON

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Companies at this address

20 total

ALEA CAROLE ALICE COMTEdissolved DAMIEN BERTHONactive JEROME FABREactive LAURA LAVIALLEdissolved Lorena Indelicatoactive Lottie Cécile MOGLIAactive MARLENE CREPPYactive MERYEM IKHLASSEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PATRICIA CHANAVATactive SCI F.P.M.H.dissolved SYLVAIN MORELLIactive TESSA CAMILLA CRISTINA PIRILLOactive VALENTIN HENRYdissolved YAMINA ALIOUCHEactive

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100