DOSSIERS / STEPHANIE MARTINE OSWALD
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Sole trader dossier

STEPHANIE MARTINE OSWALD

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828130112 · 828130112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE MARTINE OSWALD
fr_inpi
828130112
fr_inpi
active
fr_inpi
2017-03-01
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121 RUE PIERRE CORNEILLE, 69003 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
121 RUE PIERRE CORNEILLE LYON 3activeBERTRAND ANDRE PAUL MADIGNIERdissolvedCaroline ParisactiveCOPROPRIETEactiveCYBELE MAILLYactiveDAVID NICOLAS PAYET-MORICEactiveEMMANUELLE DENISE GIRAUDactiveemma verboisactiveJACQUES ANTOINE GUERPILLONdissolvedLFCPactiveNADIR OUCHIAactive[ND]active[ND]activeOdile Anne-Marie GUERPILLONactivePhilippine Marie Lisbeth Blandine TracolactiveSCI DUCAUMANRYdissolvedSCM CORNEILLE AVOCATSdissolvedSYNERGIE CORNEILLEdissolvedXAVIER MULLERactive

People with significant control

0 people
NameRoleFromSource

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