DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-24
KYBE ID: FR-453234528 · 453234528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453234528
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-24
fr_insee
138 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2M INVESTISSEMENTSdissolvedABRAHAM ALBERT COHENdissolvedADEQUAT 108dissolvedALEXANDRE TEBOULdissolvedCHRISTIAN LAVALdissolvedCLIN'SECURITE ENTREPRISE PRIVEEactiveCREASUBactiveDAVID TEBOULdissolvedETUD PREST INDUS RHONE ALPESdissolvedGROUPE CREASUBactiveHUISSIERS- GRATTECIEL HUISSIERS DE JUSTICE ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedIMOCOMdissolvedISAAC JACQUES BENHAMOUdissolvedJEAN-BAPTISTE GERNETdissolvedJEAN-CHARLES ALBERT BARONactiveMARIE BONNEFOYactiveMAURICE MOCHE NEZRIactiveMICHEL SILIEdissolved[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100