DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-422563254 · 422563254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422563254
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-02-15
fr_insee
3 CHE DU PENTHOD, 69300 CALUIRE-ET-CUIRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES TESCARUactiveAURELIE ECKERTactiveBENJAMIN LAURENTactiveCAMILLE DENISE ESTIENNEactiveCENTRE OPHTALMOLOGIQUE DE LA COLLINEdissolvedCHOC IPactiveCHRISTOPHE REBOUDactiveDIANA DOS SANTOSactiveELSA HERBAUTactiveFADI FARHATdissolvedFeriel BENZEMAactiveIsabelle Francoise ORLIAGUETactiveJEAN-BAPTISTE HIPPOLYTE TERENCE ESTEVEactiveLeo MichellandactiveLiticia CHIKHOUNEactiveLOUIS VINCENT PERRIERdissolvedMANON ANGELIQUE MARIE POUDRETactiveMELISA BAKIRdissolvedMP-ORTHOPEDIEactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100