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Sole trader dossier

PAULINE SOUILLAT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892466186 · 892466186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE SOUILLAT

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Registration892466186

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Statusactive

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Incorporated2021-01-04

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Registered address44 RUE AUGUSTE COMTE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FABIEN GILLES ROUMEASactive FLORIANE DI SALVOactive GALERIE MICHEL DESCOURSdissolved JEAN FAHYdissolved JEAN-MARIE MICHEL NICOLAS BEDELactive LA GALERIEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE GALTIERdissolved ROUMEAS AVOCATSdissolved SCI DESCOURSdissolved SCI ISMAJEdissolved SCI RDLactive SF IMMOBILIERdissolved SILK STUDIOactive SYNDICAT DES COPROPRIETAIRESactive

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