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Sole trader dossier

LYLE MOORE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539050567 · 539050567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYLE MOORE

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Registration539050567

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Statusactive

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Incorporated2012-01-01

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Registered address91 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANINA RITA NKAYOU NDONTEactive ASTRID CAHELOactive CHLOE CASSAGNESactive CLAIRE IRENE ANNE-MARIE LEFEBVREactive GABRIEL OYARZUNdissolved GUILLAUME SIRVENTdissolved HELENE ELKAIMdissolved JEAN CLAUDE MARCEL RENAUTdissolved LA PRINCIPAUTEdissolved LE FORMATEURactive LISE CHARLENE MARSZALCKactive LUCIE LILA HEYANIactive MARGOT CROUZETactive MARYLOU KHIRECHEactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS POUGETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100