DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-09-05
KYBE ID: FR-427444385 · 427444385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427444385
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-09-05
fr_insee
4 RUE MONCEY, CLIP II, 69003 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BONVICINIdissolvedALAIN SOUVIGNETdissolvedALBERT BELTHIERactiveALETH DUFOULEURdissolvedANDRE VIGNOUDactiveANNIE MEYERdissolvedBERNARD MICHELactiveCERVILLA RODRIGUEZdissolvedCHARLES DE LARMINATdissolvedCHRISTIAN DURAFFOURGactiveCHRISTIAN REMPPdissolvedCHRISTOPHE MAYOUXactiveCLAUDE BENAUTactiveCLAUDE SALOMONdissolvedCLAUDE TERNANTdissolvedCYRIL ERWANN COIQUAUDdissolvedDANIEL FERRIERactiveDEMOULIN ASTREactiveERIC LE BIGOTactiveFABIEN JODELETactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100