KYBE — See who's really behind any company

Sole trader dossier

NELLY LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878565282 · 878565282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNELLY LEMOINE

fr_inpi

Registration878565282

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-01

fr_inpi

Registered address3 RUE TRAVERSIERE, 42000 SAINT-ETIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A D Vactive BLANC REYMONDdissolved CHEAP & CHICdissolved CHRISTINE HELENE HENRIETTE SEUXdissolved CONCEPT ESTHETICactive DIEGO SANTANGELOdissolved DOMINIQUE ANDRE LIABEUFdissolved HARI KARIM GHEZIELdissolved JEAN BAPTISTE BERANGERdissolved JEANNINE DUPUYdissolved MOUSTIC 01dissolved [ND]active PAUL AUGUSTE DAVENASdissolved SE.ARCHactive SIGNATURES IMMOdissolved VERSION ESTHETIQUEdissolved VOLUBILISdissolved Yanis Bedjguelelactive YVETTE AMATOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100