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Sole trader dossier

LYDIA MOGORE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-901535195 · 901535195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLYDIA MOGORE

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Registration901535195

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Statusdissolved

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Incorporated2021-07-19

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Registered address2 PAS GRUFFAZ, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANGELINE SCHITTULLIdissolved AU P'TI TOURSdissolved BOICHARD IMMOBILIERdissolved CHANTOISEAU ESTATE APARTMENTSdissolved CHRISTIANE DELACOTEdissolved CHRISTOPHE METRALactive DELA HOMAdissolved Gwendoline Gisèle Manteyactive HORIZONS AZURdissolved INDIVISION INIZAN-SAYAGactive JACQUES BABILOTTEdissolved JIMINYactive LOUISE SARLactive LUCARLAdissolved MALEFANdissolved MARPIERREdissolved NADINE NADIA TAMANITEdissolved NARCISOdissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100