DOSSIERS / LYES ALBANE
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Sole trader dossier

LYES ALBANE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-29
KYBE ID: FR-799680897 · 799680897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYES ALBANE
fr_inpi
799680897
fr_inpi
dissolved
fr_inpi
2018-06-29
fr_inpi
48 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJITH BADDALIYANAGE DON PERERAdissolvedARTS SPORTS INTERNATIONALdissolvedAVELINO DA SILVA GOMESdissolvedCHLOE LEIA NICOLETTIactiveCYRIL LUDOVIC JEAN-CHARLES BOCQUETdissolvedELISABETH M THERESE LANNESactiveFACILE FASTOCHE DANS LA POCHEactiveMOURAD HEITdissolved[ND]active[ND]active[ND]activePLANETT BOURGOGNEactiveRMA VILLEFRANCHEdissolvedSCI DU POINT DU JOURdissolvedSCI REINE INVESTISSEMENTSdissolvedSEBASTIEN VALERI CHRISTOPHE ROUXactiveSEB RENOVactiveSUNANDA MANEL NALLAHANDIactiveTATIANA SAVINOVAdissolvedYAEL ASSARAFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100