DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-432769016 · 432769016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432769016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-09-04
fr_insee
16 RUE de la Bastille, 69100 Villeurbanne
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE RENEE PAULE CHAZELLEdissolvedClémence Francoise Isabelle DudekactiveEVE DOMASdissolvedEVELYNE BRUN-PREVOSTactiveFARID BEKKATdissolvedIMELEdissolvedKALIMI BACARdissolvedLES OLIVIERS DE PROVENCEdissolvedLIONEL JOGUETactiveLOIC TUDOTactiveMARION GENEVIEVE SUZANNE GUIRONNETdissolvedMathys Marcel Pierre Noel enrieactiveMIRELA CORNELIA OPREAdissolved[ND]dissolved[ND]activePHILIPPE JACQUESactiveSCI LES ANGELINSdissolvedSOPHIE REJANNE PALMYRE CAMUSdissolvedSTANISLAS JEAN-MICHEL BOUDAUXactiveVANESSA NADINE DANTAGNANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100