DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-444810022 · 444810022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444810022
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
PORTE DE LYON, 69570 DARDILLY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDENBI EL KHOULAMactiveALLIBERT SARLdissolvedBEGINNERSactiveBERNARD JEAN PIERRE BROYERdissolvedBMI FRANCE SARLdissolvedBOURLOUX C CHATELETdissolvedCADEMdissolvedC BUISSIEREdissolvedCLUB ELECTRIQUE RACIN CAR LYONactiveCOLOMBINEdissolvedEMILE JEAN RAMETTEdissolvedERIC CLAUDE OLIVIER GILBERTdissolvedESPACE BEAUTEdissolvedGERARD QUEMENERdissolvedGEROdissolvedGLOBAL LYON SAdissolvedHETY SARLdissolvedHONG HGOC NGA EUGENIE DANGdissolvedJEAN CANSdissolvedJEAN-MICHEL ROUMANETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100