DOSSIERS / ANNE FLORENCE RADUCAULT
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Sole trader dossier

ANNE FLORENCE RADUCAULT

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-804183242 · 804183242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE FLORENCE RADUCAULT
fr_inpi
804183242
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
20 RUE DE LA VILLETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MAX MITCH PAQUETactiveALEXANDRE NADEJDINEactiveAMELIE GALOPPEdissolvedBANKS SADLERdissolvedCAPITAL TRADINGdissolvedCENTRE DE SANTE DENTAIRE LYON PART DIEUactiveDML AVOCATactiveDUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCHactiveERIC WALLENBROCKactiveESTELLE SABYactiveFLORIANE BIHANNICdissolvedHELENE PLASactiveHEXA GONESdissolvedLERIDANactiveLOLA DELPHINE CHRIS BARBERONactiveLUCIE MARION CURTITdissolvedLYON DIAG-IMMOactiveNATHAN ZEPHIRIN NEHEMIE SOULIEactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100