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Sole trader dossier

MARGUERITE LUCIE PILAR ROUAN

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923032536 · 923032536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE LUCIE PILAR ROUAN

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Registration923032536

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Statusactive

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Incorporated2023-03-01

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Registered address9 RUE DE BELFORT, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE JEAN YVES LE NAIdissolved CECILE BOUVROTactive CLARA LOUISE LECORNUactive EMMANUELLE GUILLOUactive GRANDINVESTactive HAIRBOX BY NGdissolved HENRI CHANUTactive HENRI MARIE ALBERT LARDETdissolved INDOORDESIGNdissolved LES MIROIRS DU CIELdissolved LIONEL MAURICE MARIEdissolved LOUVE ARCHITECTUREactive MAXIME BASTIEN DOLINSKIdissolved MY AN JULIE LALAactive [ND]active [ND]dissolved [ND]active PHARMACIE DE LA SOIEdissolved REVUE TENDREactive SIMONE FAVELETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100