DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-480275213 · 480275213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480275213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-04
fr_insee
22 RUE PASTEUR, 69300 CALUIRE-ET-CUIRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOLLE PARTICIPATIONdissolvedADOLLE PATRIMOINEdissolvedAGNES POURADIER-DUTEILactiveAILESdissolvedALTERNATIVE BdissolvedAngelina MARTIROSSOVAactiveCHRISTINE METENIERdissolvedDECIMA FORMATIONdissolvedFONDS DE DOTATION OMERISactiveFONDS DE DOTATION RENEE PICARDactiveIDEGOactiveINTER DOMactiveINTER'DOMdissolvedISABELLE VILLEGASactiveJACQUES ALAIN LESAGEactiveLA COMPAGNIE DE LOUISactiveLA RESIDENCE DES CANUTSdissolvedLE PRE DE L'ANE VERTdissolved[ND]dissolved[ND]dissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100