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Sole trader dossier

loran jeremie castard

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-952416212 · 952416212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameloran jeremie castard

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Registration952416212

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Statusactive

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Incorporated2023-05-12

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Registered address82 RUE du Bourbonnais, 69009 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HOSSEINIdissolved BOURBONNAISactive Christian cyrille ndanguereactive HAYET LEBSIRactive HEAVENSCUTactive HOURIA KECHEBOURdissolved JOBAKOactive Loic Battinactive MIGEL LOPEZdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NICOLE HORASSANDJIANdissolved SABRINA ALOUACHEdissolved SAIDA GARMOUMAdissolved Samba TRAOREactive THIERRY ROBERT FOURNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100