DOSSIERS / LISE OUAKNINE
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Sole trader dossier

LISE OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850754342 · 850754342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISE OUAKNINE
fr_inpi
850754342
fr_inpi
active
fr_inpi
2019-05-15
fr_inpi
49 RUE DE CREQUI, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN HOCHBERGactiveARIEdissolvedAZGROUPdissolvedCONNEXIONS ET PARTICIPATIONS PAR ABREVIATION C&PdissolvedCOPROPRIETE 49-51 RUE DE CREQUIactiveCORINNE2MEEdissolvedCORINNE RUTH BARANESdissolvedE2O CONSEILSactiveELISE JULIE HATCHUELactiveEMMA TEAMdissolvedGEOFFROY PIERRE EDWARD MESTRALLETdissolvedIAN CHARLOTactiveJEAN JACQUETactiveJEAN PAUL LOUIS TALLONdissolvedJOHAMdissolvedMADELEINE MORATI-SCHMITTdissolvedMATTHIEU CHRISTOPHE ZINETdissolved[ND]dissolvedOR DAVID LYON 6activeTIOLLIER AGNES IMBERTactive

+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