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Sole trader dossier

COLINE MICHELE MARTINE TISSERAND

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845067602 · 845067602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLINE MICHELE MARTINE TISSERAND

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Registration845067602

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Statusdissolved

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Incorporated2019-01-07

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Registered address174 RUE CUVIER, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED MUMTAZdissolved ASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)active Bernard GEAactive CUVIERactive GABRIEL NUCCIdissolved HACI HALIL SIMSEKdissolved ISHAK EKINCIYANdissolved JACQUES AMIGUESdissolved JEAN CAMILLE PESTELdissolved MOHAMMAD RIAZdissolved [ND]active [ND]dissolved OHANNES KAPOUYIANdissolved PAKIdissolved Patrick Claude PERRINactive SETRAK DEDEBACHIANdissolved SOUTH STARactive SVETLANA ALEXANDRA OLGA MOREAUdissolved VIOLAINE MAURICEactive YVON BABIKIANdissolved

+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