DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-05-29
KYBE ID: FR-401499488 · 401499488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401499488
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-05-29
fr_insee
26 RUE DU TONKIN, 69100 VILLEURBANNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION DES NEPHROLOGUES DE LA CLINIQUE DU TONKINactiveASSOCIATION OBSTETRICO PEDIATRIQUEactiveBERTRAND PELTIERactiveBERUARD FINAZ DE VILLAINE GAUSSORGUES WILNER SALORD COMBARNOUS JAMAL LIRON GARRIERdissolvedBORIS CHATINdissolvedBRUDON GARASSUS RICHEdissolvedEVELINE PIZZAactiveFREDERIQUE LAURE MOLLARDdissolvedGEORGES CLAUDE HENRI RICHEactiveGERARD ALZIARY DE ROQUEFORTdissolvedGROUPEMENT DES MEDECINS URGENTISTES DU TONKIN G.M.U.T.dissolvedJEAN MARIE FAYETactiveJEAN-MICHEL GUYONdissolvedLUCIEN MATHIEUdissolvedMARWAN DAWAHRAdissolved[ND]activeNICOLAS ZLOTINEdissolvedOLIVIER PELLISSIER DE FELIGONDEdissolvedPIERRE BARBEAUdissolvedPIERRE JOSEPHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100