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Sole trader dossier

LYDIA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829765742 · 829765742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYDIA FERNANDEZ

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Registration829765742

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Statusactive

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Incorporated2017-05-15

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Registered address36 RUE MIOLLIS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTERMES IMMO1active AMARA SIMBAactive AS CONSEILactive CATHERINE CREMIEUdissolved CIE DES FILLES DE CHARITE DE ST VINCENTactive EVA KRAMERdissolved F2Idissolved FLORENCE NGANKOactive FREDERIC HUBERT MARIE MERVEILLEUX DU VIGNAUXdissolved KAREN AKBAR-ZADEHdissolved L D L AUTOSdissolved MAGUY BEAUdissolved [ND]active [ND]dissolved [ND]dissolved NETYY KATIA MOHNBLATT EMMANUELLE MOHNBLATTactive NEWdissolved PASCAL BEAUdissolved PENTEKAITECHdissolved RAPHAEL BOURGUETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100