DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-440414001 · 440414001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
440414001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-22
fr_insee
50 AV Chanoine Cartellier, 69230 Saint-Genis-Laval
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMIELEC SARLdissolvedCLAIRVALactiveCONCEPT MAIN D'OEUVREactiveDALLAS GROUPEactiveECOVERTECactiveESTIM RHONE ALPESdissolvedFRANCE SECURITE INDUSTRIELLE SARLactiveGRAND FRAIS GESTIONdissolvedIDENTIFICATION RHONE ET ALPESdissolvedJEAN-PIERRE FERNANDEZdissolvedKHESYL CONSULTINGactiveKIAORA SERVICESdissolvedLACTIFOODdissolvedLéna Valérie DEGACHEactiveLUDIVINE DEVISMEactiveMallaury ColombactiveMILLY-NADEGE MAFOGANG FOKAMdissolvedMSN TRANSPORTSactive[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100