DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480926922 · 480926922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480926922
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-02-01
fr_insee
4 RUE DE LA GARE DE CUIRE, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPJactiveARMAND JACQUES PHILIPPE RAYMOND MILANactiveARMEN VALERIEVITCH BABAYANdissolvedCOPROPRIETEactiveDELICES GOURMANDSdissolvedERNEST TARJIMANOVdissolvedGUILLAUME GILBERT CLAUDE BOUHIER-DUCIOTdissolvedLERAY & COSSONdissolvedMARIE-PIERRE VINCENTdissolvedMICHEL GILBERT DUROUGEdissolved[ND]active[ND]activeNUNZIATINA MASTRANGELOdissolvedO2 CALUIREdissolvedOLIVIER HUGUES PIERRE JOBactivePRO SPORT EVENTactiveSAS PRESSING DE LA GAREactiveSC CHALOTTEactiveTECH IMAGEdissolvedVIRGINIE CREATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100