DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-07-12
KYBE ID: FR-310796412 · 310796412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
310796412
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1977-07-12
fr_insee
19 RUE DE LA VICTOIRE, 69003 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE CONSEIL DIFFUSION PUBLICITAIREdissolvedALAIN FERNAND BOYERactiveALI CHAABIdissolvedALINE MARTHE JACOTOTactiveANTHONY MARTINactiveBERNARD MOULINdissolvedBILLEL KHELLADIactiveBRYAN GALLETactiveCEDRIC TOMMASONEactiveCHRISTIAN MARCEL REDONdissolvedCOLETTE DELABREactiveDOMINIQUE CHARLES BOYERdissolvedGAUTHIER COUGOULICactiveHAYATE ARROUAdissolvedIBRAHIMA CAMARAactiveJACQUES DELACROIXdissolvedJEAN-NOEL CYRILLE BRAMASdissolvedJOSEPH HENRI JEAN BRUNactiveLaura VidalactiveLE MONTEBELLOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100