KYBE — See who's really behind any company

Sole trader dossier

SAORI ITO

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882820012 · 882820012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAORI ITO

fr_inpi

Registration882820012

fr_inpi

Statusactive

fr_inpi

Incorporated2020-03-23

fr_inpi

Registered address165 RTE DE VIENNE, 69008 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAP H.E.S.T. FINANCEdissolved CLAUDE LANERYactive FOUAD KHIREDDINEdissolved LAMIA BEN SOLTANdissolved MARIE-AMELIE CAMILLE FOURCAULTactive MICHELE HENRIETTE DENISE GROSJEAN-FOURNIERactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS MARIUS ROBERT SENTISactive ORYX TRANSPORT LOGISTICSactive PHILIPPE BUREAUdissolved RHONE VALLEE PROMOTIONdissolved SALIMA HAMITOUCHEdissolved SCI DE EUTEUSSdissolved SCI DES 3 COQSdissolved WILLY DUPONTactive

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