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Sole trader dossier

LYDIA DURAND

FRANCE · SOLE TRADER · INCORPORATED 2015-09-10
KYBE ID: FR-818316333 · 818316333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYDIA DURAND

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Registration818316333

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Statusactive

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Incorporated2015-09-10

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Registered address58500 BILLY-SUR-OISY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE MARCEL BAILLERONdissolved ANNE MARIE BRISSETdissolved CHRISTOPHE PIERRE FERNAND GAVILLONdissolved DENISE PASSIGNYdissolved EMILE BOULEdissolved FRANCOISE MORIZOTdissolved FREDERIC MOLLICAdissolved GEORGES LANCERYdissolved GILBERT GASTON MONNOTdissolved GUILLEMETTE PAUTRATdissolved ISABELLE SOENENdissolved JEAN CLAUDE MARCEAUdissolved JEAN MARTINdissolved JEAN NICOLEdissolved JEAN-PIERRE BABLINdissolved JEAN YVES ROLLINactive JOEL NOEL RAOUL LEGRANDdissolved L'ATELIER DU JEUactive MADELEINE PECHERYdissolved MARTINE DIDIERactive

+14 more

People with significant control

0 people

Name	Role	From	Source

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