DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-07-16
KYBE ID: FR-317015956 · 317015956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
317015956
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-07-16
fr_insee
67 RUE DE MARSEILLE, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE DE L'ESPERANCEactiveASS AMITIE INTERNATIONALEactiveATHOS PRODUCTIONSactiveBERNARD PIERCEactiveBERTRAND EGINARDactiveCARLOS MIGUEL COSTA VIEIRAdissolvedCHTISTA RAE OHLMANNdissolvedCOLETTE DUBOSTdissolvedCOMPAGNIE KADIA FARAUXactiveCOPROPRIETEactiveDAMIEN REYdissolvedDJILALI YAKOUBdissolvedG GINETT S ASCARIdissolvedKEITH MOULTONactiveLA PLANTE DU LOUPdissolvedMEEERCREDI PRODUCTIONSactiveMOUNIR ABDALAHAD IBRAHIMdissolved[ND]dissolved[ND]dissolvedNIAN GHAFOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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