DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-22
KYBE ID: FR-326090016 · 326090016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
326090016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-22
fr_insee
76 RUE Bellecombe, 69006 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUN-LEBY INDIVISION T2 LYONactiveCORALIE VERONIQUE RENEE PALLEYactiveEMILIE CLAIRE BERTHOLETactiveJACQUES EMIILE THOINETdissolvedJOHAN GUIOLactiveLES GONES DU MACactive[ND]active[ND]dissolvedNICOLE HEINEMANNdissolvedQUAI GILLETdissolvedREGIS DENIS STEPHANE FABRICE ZEOactiveRENFORT CADRES FEDERATIONactiveROLAND HENRI JEAN FURTAKdissolvedSAMUEL LALOUMactiveSCI BELLECOMBEdissolvedSCI FLAMMIERdissolvedSCI MARTIN-MICHOLETdissolvedSIL MARIE LAURE ENDALE AHANDAdissolvedSOLENN GERMAINE RIOUactiveSWITCH BOOK FRANCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100