DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-05-24
KYBE ID: FR-344996905 · 344996905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
344996905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-05-24
fr_insee
40 RUE du Dauphiné, 69003 Lyon
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELHAK HAFFAFdissolvedA DOMICILE FAIRE & BIENdissolvedA ODDOUdissolvedASSISTANCE 7 SERVICESactiveAUDREY MAXIAdissolvedELYES BOUZEGGANEactiveEVELYNE LACOURdissolvedFABRICE BELLANGEONactiveFRANCOISE CONDAMINdissolvedGERARD ALBERT CHERMETTEdissolvedLAMIA YASSIAdissolvedMICHELE BONINdissolvedMICHEL FRANCOIS PHILIPPONdissolvedNELLY GIBERTdissolvedPATRICIA MICHELE SCRITEdissolvedROGER FRUCTUSactiveSYLVAIN KOLLIdissolvedSYND COPROPRIETE 40 R DAUPHINEactiveTHIBAULT DE CHANVALONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100