DOSSIERS / ILYESS LO
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Sole trader dossier

ILYESS LO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-22
KYBE ID: FR-838543783 · 838543783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILYESS LO
fr_inpi
838543783
fr_inpi
dissolved
fr_inpi
2018-02-22
fr_inpi
71 RUE DU DAUPHINE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CANDELAactiveANNE VENAFROdissolvedAUX DEMENAGEMENTS DES MONTS DU LYONNAISdissolvedCATHERINE JOASSYdissolvedDOMINIQUE MARIE JEANNE GUILLOTdissolvedHAM FOODdissolvedHERVE REMY FRANCOIS LOMBARDOactiveKAMEL ZEROUALIdissolvedMARIE CELINE FRANCESdissolvedMICHEL FRANCOIS NABASdissolvedMICHELLE ROUGEMONDdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE-ERIC MICHEL PHILIPPE LUCIEN RENE TESSAactiveSUZANNE BUSSERONdissolvedYAHIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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