DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480505197 · 480505197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480505197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-03
fr_insee
9 RUE GROLEE, 69002 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND LIBRE HAMEAU DE SATHONAYactiveBENOIT STEPHANE HERVE BONNAFYactiveCHRISTINE MARGOSSIANdissolvedCYRIL THIERRY CHAPUISactiveIMI GERANCEdissolvedMONIQUE LAGLOIREdissolvedMONIQUE SOULIERdissolvedNATHALIE FLEURIERdissolvedPIERRE LIENdissolvedS C C GENAY LE VIEUX CEDREdissolvedSCI ALCABAdissolvedSCI B.K.Z.dissolvedSCI CORALIEdissolvedSCI DE LA FORET SUDdissolvedSCI JEAN BAPTISTEdissolvedSCI JOLAURdissolvedSCI LE CHAMPAGNEdissolvedSCI NOIRETTEdissolvedSTE CIVILE ZEBUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100