DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332158146 · 332158146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
332158146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-01-01
fr_insee
3 BD de la Croix-Rousse, 69004 Lyon
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN FRANCESCO PHILIPPE CHOMELdissolvedALAIN MOUGNIOTTEdissolvedALEXIS XAVIER DAVAUDdissolvedBERNY 25activeDOMINIQUE MARIE CASTELactiveGROUPE LLP PRODUCTIONactiveHOSTEIN SASdissolvedIVAN YVES POURQUERYactiveJEAN-CLAUDE MOSNIERdissolvedJEAN PIERRE BOSSE-PLATIEREdissolvedJUAN PABLO TELLO CALMETdissolvedLADDA DUROCHATdissolvedLAMARTINE 2008dissolvedLino ChazalactiveMALATRET 2014dissolvedMARCEL GIRARDdissolvedNADIA BOUZEGZIactive[ND]dissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100