DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-407678697 · 407678697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
407678697
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-16
fr_insee
99 AV JEAN MERMOZ, 69008 LYON
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BOUCHARDdissolvedANDRE ALFRED PIERRE DESPLECHINdissolvedAXEL NATHAN ESTEBAN MAURYdissolvedBRIGITTE DE BROCHEdissolvedCHRISTIANE CARACOSTASdissolvedCONSTANCE SAVELLIactiveFRANCESCA PRUDENTactiveIMAGINAFLEURSdissolvedJean-Christophe Patrice Francois BardactiveJEAN CLAUDE BOUTEdissolvedJEAN-MARIE PIERRE ANDRE GRAPPEdissolvedJEAN PIERRE LOUIS LAPLACEdissolvedLUCE BONAUDOdissolvedMAMADOU DIOMANDEdissolvedMARIE TIPHENEdissolvedMARIS & VENTIactiveMARTIN KENFACKdissolvedMEDARD MAYOdissolvedMICHELE LESPLINGUETdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100