DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441980299 · 441980299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
441980299
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-04-02
fr_insee
14 RUE RABELAIS, 69003 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFORDANCEactiveAlexis David René SonnieractiveANNE LUCCHINIdissolvedANNE MICHELE JACQUELINE SIMONNEAUXdissolvedARA IMMOBILIERdissolvedCAMILLE DACHARYactiveCAROLINE PESENTIdissolvedCATHERINE HUGUETTE M THOMMERELdissolvedCECILE AGNES CLAIRE CREVANTactiveCHRISTIAN BAILLOTdissolvedDAVID MARIE ROGER GAMETactiveDELOSdissolvedDIDIER BRUNO GRIVETactiveFORTENSISdissolvedGUILLAUME FREDERIC EDOUARD BREUNEVALactiveHELENE AULIARDactiveHERMESdissolvedISABELLE NABUCETactiveJAMESdissolvedJEAN-BAPTISTE DESCROIXdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100