DOSSIERS / LYNETTE JOHN LEDIAEV
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Sole trader dossier

LYNETTE JOHN LEDIAEV

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-797384765 · 797384765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYNETTE JOHN LEDIAEV
fr_inpi
797384765
fr_inpi
dissolved
fr_inpi
2013-09-19
fr_inpi
10 RUE DE SEZE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE DE SEZEdissolvedALAIN RIMAILHOactiveALAIN ZAHLAN DE CAYETTIdissolvedASSOCIATION DES ACTEURS DU VELO PUBLIC (AAVEP)activeCHRISTELLE UNSALANactiveCHRISTIANE GABRIELLE MONCADAdissolvedCLARISSE RIBEIROactiveCLUB FRANCE TEXTILEdissolvedcom'publicsdissolvedCOURT-RIMAILHOactiveDIANE SIMONE CATHERINE SUSSMANactiveFORUM HOMME/ANIMAUX & SOCIETEactiveFRANCE MAREMOTEURdissolvedGAELLE ALICE MARIE PAULINE BONNETactiveHERVE HUBERTactiveHUGUES GOUZENESactiveIGOR BUTTINdissolvedINOHA - LES INDUSTRIELS DU NOUVEL HABITATactiveJEAN-MARIE FRANCOIS NOELdissolvedLemonia Alexandra Koliakouactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100