DOSSIERS / MARIE ANDRE DALLAY
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Sole trader dossier

MARIE ANDRE DALLAY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-917899205 · 917899205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE ANDRE DALLAY
fr_inpi
917899205
fr_inpi
active
fr_inpi
2022-05-01
fr_inpi
36 RUE BURDEAU, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREA JEANINE ANJOLLINIdissolvedAURORE LONGEREactiveCAMILLE GILIBERTdissolvedDE DERRIEREactiveEDWARD WILLIAM AZZOPARDIactiveELISABETH ISNARDactiveEXCLUSIF CLUBactiveFLORENT BENEDICactiveFRANCOIS HENRI SAINT-RENE BONNETdissolvedGROUPEMENT ETUDES FORMATION CONSEIL ANIMATION, SOCIAL, MEDICO-SOCIAL ET SANITAIREactiveHASNA BEN SASSIdissolvedHONG GUOdissolvedIATECdissolvedJ4AIME BEAUCOUP CE QUE VOUS FAITESactiveJACQUES GUILLARMEdissolvedJACQUES LESCOULIEactiveLARBI CHAIBdissolvedLE MOUVEMENTactiveLIONEL SANSOEactiveMAURICE GAILactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100