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Sole trader dossier

LOLA PICARD

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832444277 · 832444277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOLA PICARD

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Registration832444277

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Statusactive

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Incorporated2017-11-01

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Registered address16 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLES MOMPELATdissolved ESTELLE LEROYdissolved GBDdissolved INDIVISION BESSEdissolved LA CIGOGNEdissolved LAURIANE BORDEactive LE COMPTOIR DES CIGOGNESactive LES CROONERSdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE AUDIBERTdissolved PILGRIMactive PUB UNIVERSdissolved SALOONdissolved SCI GUILBAUDdissolved SCI STAACH IMMOBILIERdissolved STAACHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100