DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-439544321 · 439544321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439544321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-02
fr_insee
20 PL TOLOZAN, 69001 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEFACTdissolvedBERNADETTE CHAMBRUNdissolvedBernard BarthuetactiveFINANCIERE PUZZLEdissolvedFLORIOT MAISONSdissolvedG.L. GASTRONOMIEdissolvedINES MALEZIEUX-DEHONdissolvedJAJECHRIGUEdissolvedKURIBAY EXECUTIVE INTERIMdissolvedLA FRANCILIENNEdissolvedLIPSTICK XANADU ARCHITECTESdissolvedMADELEINE GUILLERMAINdissolvedMATIGNON COMPAGNONS FRANCAISdissolvedPUZZLEdissolvedSAS DU PATINEURdissolvedSOEE SOUNDESIGNdissolvedS&T HOLDINGactiveTGL GROUPdissolvedTGL IMMOBILIERdissolvedTGL INVESTISSEMENT 1dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100