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Sole trader dossier

ELISABETTA GARDIOL

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817816721 · 817816721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETTA GARDIOL

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Registration817816721

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Statusactive

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Incorporated2016-02-01

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Registered address6 RUE DU MARCHE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

4 00 A.M.active ANTOINE ALBERT ANTOINE ALBERT ARBETdissolved ARTHUR NOEL-MARIE CHARLIERdissolved CAROLINE AURORE SAVESdissolved CELINE CHRISTINE VILLERONdissolved CHRISTOPHE AUGEREAUdissolved GAME2PLAYactive JADIDactive JEANINE LUPOdissolved LES 4 Cdissolved MICHEL SABATIERdissolved MONIQUE ROGERdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved O A Factive ODERADLE PROJECTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100