DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-434639324 · 434639324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434639324
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-02-01
fr_insee
11 RUE LUIZET, 69130 ECULLY
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CATHERINE REYMONDdissolvedCOPROPRIETEactiveCS2L DANCEdissolvedFC IMMOBILIERdissolvedFREDERIC SCHAAFdissolvedGISELE PATRICIA COHENdissolvedGROUPEMENT FORESTIER FAMILIAL CHAMPLANdissolvedHERITIERS AUDIBERT CHANTALdissolvedJEAN-PAUL HUGUES-HEBRARDdissolvedJOSETTE HENGEdissolvedLEASE AIRactiveLEASE AIR INTERNATIONALactiveMARINE SARLdissolvedNATURE DIFFUSIONdissolvedRADECOdissolvedSCDF BALDY,DUPASQUIER,LOUBEYRE,PAGEdissolvedSCI CLAIRVIdissolvedSCI MEN SAIRETdissolvedSCM DES DOCTEURS BALDY LOUBEYRE PAGE FILLOUX-MORFAUX ARTRUdissolvedSELARL DR PHILAE CHARVINactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100