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Sole trader dossier

CHARLENE MARIE VERONIQUE OLIVIA D'HEILLY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804456804 · 804456804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLENE MARIE VERONIQUE OLIVIA D'HEILLY

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Registration804456804

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Statusdissolved

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Incorporated2014-09-08

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Registered address3 RUE DU LAC, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE LANEYRIEdissolved BERNADETTE TACLETdissolved BONNABAUD BOYET LOCactive CHRISTIAN MARIE BALLUFFIERactive EDOUARD PIERRE MARIE FOUGERATdissolved ENTREZ LES ARTISTESactive Hayimey Kagbaactive JEAN CLAUDE BAUDdissolved JEAN LOZEactive JEAN-MARIE JACQUIERactive KEVIN BAUDdissolved LA VOLIEREactive LUDOVIC DEBOSTdissolved MOHAMED SALIM GAOUAactive [ND]active [ND]active PAUL PONTVIANNEdissolved PAUL ROUSSEAUdissolved RENEE FOUILLETdissolved SCI LES TILLEULSactive

+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