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Sole trader dossier

LYDIENNE MBASSI MBELLA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-24
KYBE ID: FR-923594105 · 923594105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYDIENNE MBASSI MBELLA

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Registration923594105

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Statusactive

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Incorporated2023-01-24

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Registered address2 RUE DE LA PROCESSION, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB CONCEPTdissolved CAMILLE BREBIONactive GILBERT MARCEL EDOUARD THIERYdissolved GILBERT THIERYdissolved J & B - BUSINESSdissolved KARPOUSdissolved M DU FRETAYdissolved MPCIdissolved [ND]active [ND]dissolved [ND]active ODILE BACHLERdissolved OLIVIER FERREIRAdissolved PLACO 78dissolved SARL LA PLAGE 17dissolved SCI DU 8 RUE DE PONTOISEdissolved SCI FRANCAMactive SCI JOLAMEdissolved SCI MAGIdissolved SCI NABIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100