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Sole trader dossier

Audrey Elsa Romane Léveque

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930836069 · 930836069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAudrey Elsa Romane Léveque

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Registration930836069

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Statusactive

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Incorporated2024-07-09

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Registered address152 RUE Moncey, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI EL ABBASSI CHRAIBIactive ANNE-EMILIE PAULOactive ASS ASPICactive AURELIE MARINE CAROLE LANDAISdissolved BERNADETTE RADAWIECdissolved CLAUDE MARTINdissolved COPROPRIETE 152 RUE MONCEYactive JACQUELINE VACHERdissolved JEAN BERNARD TOUSactive LAMINE OUSSAIFIdissolved LOUIS MOULINESdissolved MARYSE CECILE GRIFFITdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SB LYON 3active SCI MONCEYactive SELARL DR FRANCdissolved

+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