DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-02
KYBE ID: FR-429957269 · 429957269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429957269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-02-02
fr_insee
8 PL GEORGES POMPIDOU, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE GEVIMAactiveCABINET DU DOCTEUR BUATOISdissolvedCATHERINE PELLAUDdissolvedCHRISTOPHE MARECHALactiveC.K.6dissolvedFAMILIENactiveFRANCE MINGASSONdissolvedGEFIRA-GENERALE FINANCIERE IMMOB R.ALPESdissolvedGENERALE RHONE ALPES FINANCIERE IMMOBactiveGERALDINE CHIRENTactiveIMPACT PATRIMOINEactiveLAURENT NOEL MORELLONactiveLEVALIdissolvedM.G.C.active[ND]active[ND]activeNICOLAS THIERRY LACHISEdissolvedPARTICIPATIONS FINANCIERES RHONE ALPESdissolvedSCI MAXADdissolvedSCI TRILICEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100