DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-329743066 · 329743066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
329743066
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-07
fr_insee
186 AV Charles de Gaulle, 69160 Tassin-la-Demi-Lune
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.G.N.I.dissolvedCHRISTIAN BARBERETdissolvedCORALIE PERRETdissolvedDANIELLE GEORGELdissolvedDANIELLE PERIactiveDENIS MUREdissolvedELENA CHERSTNIOVAactiveGERARD MARCEL ROBERT STEINMULLERdissolvedGUISLAINE CRESSYactiveJACQUELINE COLETTE LOUISE RUYSdissolvedLYDIA P MALNISdissolvedMARIE LAURE HARFAUTactiveMELANIE MARECHALdissolvedNICOLAS JEAN-MICHEL MARTINEZdissolvedREMY LASSERREactiveROCIO PENA BARRIOdissolvedROGER STASIAdissolvedSARL AXEL LOUKAdissolvedSOLENE PREYNATactiveSUZANNE LASSERREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100