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Sole trader dossier

MADELEINE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834111064 · 834111064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADELEINE COUSIN

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Registration834111064

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Statusactive

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Incorporated2018-01-08

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Registered address26 PL BELLECOUR, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AJ SERVICESactive ATELIER CHARLOTTE VERGELYdissolved BIZOUARD GOUBERTdissolved ESPACE BRASSERIEactive ESTELLE HOUSERactive FRAPIdissolved G B G INTERNATIONALdissolved GROUPE 45active JEAN CARRIERdissolved LEA BOOKSdissolved LES FLEURS JAUNESdissolved LOUIS DANIEL CHANTELOTdissolved LOUISE MAIREactive LOUISIANE MARIE PITIOTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100