DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-409431038 · 409431038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
409431038
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-10-07
fr_insee
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedIMMOBATI 71dissolvedLA COMPAGNIE BODYSONGactiveM.C.G.BdissolvedM.G SAdissolved[ND]activeSA DE CHARVAZdissolvedSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI CARLOUNdissolvedSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI LIBERTEdissolvedSCI TUPINdissolvedTHEO LEMOINEactive

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