DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-389772971 · 389772971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389772971
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-04
fr_insee
38 CRS SUCHET, 69002 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL AND LLDdissolvedCOMADEQUAT COMPANYdissolvedEFFISKILLdissolvedFRANCOISE GARCIA DARENNESdissolvedMARC MESTRALLETactiveMARWILLdissolvedMOVE SOLUTIONSdissolved[ND]activeQUIDORTdissolvedSCI 38 CONFLUENTdissolvedSCI CAROMAdissolvedSCI CLOVISdissolvedSCI DUDESSUSdissolvedSCI WAIRdissolvedSELARL CENTRE CHARLEMAGNE DE STOMATOLOGIE DE CHIRURGIE MAXILLO-FACIALE ET D IMPLANTOLOGIEdissolvedTEPMAREdissolvedTHIERRY SAUVIGNEactiveVERTICAL SPORTSdissolvedVERTICAL SQUAREdissolved

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