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Sole trader dossier

CORIANNA MOUBEMBE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887930691 · 887930691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORIANNA MOUBEMBE

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Registration887930691

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Statusactive

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Incorporated2020-09-01

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Registered address11 RUE ROYALE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTHUR MARIE CURTATdissolved BENJAMIN ANDRE PAUL GACHETdissolved CATHERINE ANNE MARIE ROBINactive DIDIER FAYOLLEactive EURO ENTRETIEN SARLdissolved FREDERIQUE PENOTdissolved GERARD BONNOTactive GUILLEMETTE MARIE VERNETactive JEAN LOUIS CONSTANTactive JEAN PHILIPPE MARTINEZdissolved LAURENT SAUVAGEactive LE CLUB DES EVENEMENTSactive LEOCADIE JULIETTE BLANDINE SAUVAGEdissolved Lise PIMMELactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved SCI ALCARIdissolved

+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