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Sole trader dossier

OWEN WILLIAM LIGHTNING

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-877997775 · 877997775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOWEN WILLIAM LIGHTNING

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Registration877997775

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Statusactive

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Incorporated2019-11-01

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Registered address32 RUE du Général Bertrand, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ART'PAMHactive CHRISTINE PASQUIERdissolved C.M.Odissolved DARU 29dissolved ELIANE BARBOTdissolved ELISE THUAUDactive FRANCOIS ROGER PAUL DUQUESNEdissolved GABRIELLE DUFOURdissolved GERALDINE DEMISSYactive JEAN ERIC LUNDYactive MARCUS IVAN MAGUIREdissolved MELANIE BARBOSAactive [ND]dissolved [ND]active OMJdissolved PIERRE MICHEL BIALESactive PSYCHOLAB CONSEILdissolved Rezhina Elizabet Ntakhompagazeactive SCI MILIdissolved TIME TO SELLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100