DOSSIERS / LIDIYA FIBOE
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Sole trader dossier

LIDIYA FIBOE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-901513796 · 901513796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIDIYA FIBOE
fr_inpi
901513796
fr_inpi
active
fr_inpi
2021-08-02
fr_inpi
7 AV BALZAC, 49400 SAUMUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCROVERTICALdissolvedALICE GUIGNARDactiveANTOINE THOMASactiveAURELIE BIRRIENdissolvedBRICOLOIREactiveCAROLE GHISLAINE OLGA LEFOULONdissolvedCHARLOTTE DENISE GINETTE GLEMETactiveDOMINIQUE MORINEAUdissolvedFLAVIEN ARMEN CHAPUT-DAVIDIANactiveHELENE ARNOULDactiveJIMMY PRIEURdissolvedLAURENCE DUJARDINactiveMAEVA FABIENNE MICHAELA DELCHIEactiveMATHIEU JAN PHILIPPE VAN DER PASactive[ND]active[ND]dissolved[ND]active[ND]activeNoely Carole Pauline ThibaudatactivePIERRICK GLOMOTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100