DOSSIERS / ANNELYSE LUCILE AUDART
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Sole trader dossier

ANNELYSE LUCILE AUDART

FRANCE · SOLE TRADER · INCORPORATED 2016-04-27
KYBE ID: FR-819419458 · 819419458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNELYSE LUCILE AUDART
fr_inpi
819419458
fr_inpi
active
fr_inpi
2016-04-27
fr_inpi
62 RUE PHILIPPE FABIA, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAH DRAMEdissolvedALBERT BENABOUdissolvedALIZE EVRARDdissolvedantoine rossignolactiveAXEIMMO FABIAactiveCAIO CAIO SOARES FERNANDESactiveCARLYNE LOUISE MARIE SOUDATdissolvedCEDRIC CHOMETONactiveCG PAREBRISEdissolvedCG VITRAGEdissolvedCHRISTOPHE DANIEL CHAYMOLdissolvedCiyan EyikatactiveCLERE ALEXIS CLERE-AGHILI YASAMANactiveCOORDIN'ELEC SERVICES ONEdissolvedCOPROPRIETEactiveDUMITRU ZAGARIUCdissolvedElvis EyikatactiveEN SYNERGIE EXPERTS DE LA SECURITEactiveFRANCK CHAPONdissolvedFREDERIQUE MUSYdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100