DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-02-13
KYBE ID: FR-385082979 · 385082979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
385082979
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-02-13
fr_insee
45 RUE DE L'UNIVERSITE, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED CHAOUKI LEMNAOUERdissolvedANAIS VERONIQUE GODARDdissolvedANDRE JAVELOTdissolvedARTHUR BERNOLLINdissolvedCOLETTE BARDOTdissolvedDOMINIQUE FLORENCE SERVONNETactiveFRANCK ALBIN DEPONTdissolvedFRANCOIS-XAVIER LOREEactiveGEORGES AMEDEE SANDRINdissolvedGERARD TEALEdissolvedINDIVISION CHALFOUN REGALactiveINDIVISION LYONdissolvedJEAN AGIERdissolvedJEAN CLAUDE COSTAdissolvedLAPLOCactiveLEA FERNANDEZactiveMARIE CLAUDE MAGNIERdissolvedMBAYE DIOUFdissolvedMICHAEL NASRI YACOUBdissolvedMICHEL ROZEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100