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Sole trader dossier

STEPHANY MARIE-PAULE GARDIER

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805167202 · 805167202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANY MARIE-PAULE GARDIER

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Registration805167202

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Statusactive

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Incorporated2014-10-01

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Registered address9 B RUE PROFESSEUR PAUL SISLEY, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Ahmed Deganiactive ANNE MIEGEactive CAROLINE BENEDICTE PERINdissolved CLMENCE ISABELLE FRANCOISE SABOTactive DAVID JEAN MARIE MAYILAdissolved FLORENCE REYBARDactive JEREMY PHILIPPE LAUGIERactive LAURENT PHILIPPE RIVALactive Maieul Descoursactive MATTHIEU LELEUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS GUILLAUME CHOURROUTactive OLIVIER PERRINactive PAUL MICHEL BAILLYactive Thomas Georges Robert Vandoolaegheactive YANN VACHERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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