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Sole trader dossier

Lény Philys

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935122820 · 935122820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLény Philys

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Registration935122820

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Statusactive

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Incorporated2024-11-08

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Registered address2 RUE Moncey, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABSTRACT SYNDICATEactive Aguibou SACKOactive ALI GOMAH ALI TAMTAMdissolved AMELIE WELLBEactive Beatriz Bacariniactive CASH MARKETactive CLAIRE GAGOdissolved EMMANUEL SOUMETdissolved FAST GOOD BURGER & CHIKENdissolved JACQUELINE ZOAdissolved LEBADA BENRABAHdissolved LUCAS THIERRY DENISdissolved LUCY VIAdissolved MAXI FOODdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100