DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-10-03
KYBE ID: FR-440024123 · 440024123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
440024123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-10-03
fr_insee
31 RUE DES GLYCINES, 69500 BRON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A2 CABINET INFIRMIERdissolvedABDELKADER BENABDALLAHdissolvedALEXANDRU LOHANdissolvedCELINE ANNE LORENZIactiveCORENTIN DANIEL ROBERT FLEAUactiveELUDDdissolvedESTERA ELENA CONSTANTINdissolvedFLAVIE GISELE IBOKOactiveGERALDINE SABYdissolvedHAN SIOCdissolvedITECO EXPRESSdissolvedJEAN-PHILIPPE OLIVIER LACHAUXactiveJessica CHARVIERactiveJOANA JOAQUIM NUNESdissolvedJOSE MANUEL RELVAS GABRIELdissolvedJULIETTE FARZANEH SAMIMIactiveKSIS20dissolvedKSIS24active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100