DOSSIERS / LISBETH VOLAHINDY
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Sole trader dossier

LISBETH VOLAHINDY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804891190 · 804891190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISBETH VOLAHINDY
fr_inpi
804891190
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
14 RUE FANTIN LATOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUTO PARIS 16activeCOPR 14 16 RUE FANTIN LATOUR 75016 PARISactiveDAUBERT & BELYactiveDE CREPY FANTIN-LATOURdissolvedDIANE GESQUINdissolvedFRANCOISE HALPHENdissolvedHELLO B.dissolvedINDIVISION DE PELLEPORT BURETE ET DUNNEactiveISABELLE BEATRICE CHAVETONactiveJACQUES LOUIS DANIEL VERNAYactiveJEAN-BAPTISTE YANNICK PATRICE HUAUMEdissolvedJEAN PIERRE LEDUdissolvedJLS MONOPOLYactiveLUC BON HUBERT GEOFFROY DE CREPYdissolvedMANETISAactiveMARIE-CHANTALE THERESE VIRAPINdissolvedMARIE-DOMINIQUE ELISABETH LEVEILLARD-RENARDdissolvedMICHELE LEBRUMANdissolvedMICHEL GRABARdissolvedMYEUNGIN NOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100