DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-06-28
KYBE ID: FR-442566501 · 442566501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
442566501
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-06-28
fr_insee
72 RUE DE LA CHARITE, 69002 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE MICHEL CLEMENTELLIdissolvedALFRED VICTOR MISTRETAdissolvedANDY'S HAIRactiveANTOINETTE MISTRETTAdissolvedBOHOOdissolvedBORAMYdissolvedCOPROPRIETE 72 RUE DE LA CHARITE 2EactiveDANIELLE GRIGORIEFF-KROMOFFdissolvedESTHER-MARGUERITE NASTASSJA CATHERINE VALLETdissolvedGROUPEMENT FORESTIER VERCOBOISdissolvedGUILLAUME GUINETactiveJPL CREATIONdissolvedKAWTHOOLEIdissolvedMARIE FRANCOISE LAINSdissolvedMICHEL LOUIS GRENIERdissolvedMONIQUE ORLIANGEdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS MIRANDAdissolved

+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