DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-481417384 · 481417384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481417384
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-02-15
fr_insee
9 PL LT MOREL, 69001 LYON 1ER
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE SOYERactiveARHdissolvedASSOCIATION DONATELLAdissolvedASSOCIATION XLR PROJECTactiveBASTIEN JEAN-MARIE COZONactiveCYRIL TOURNIERactiveEL BIGOTTEdissolvedHELENE CATHERINE MADELEINE ROETSactiveHISTOIRE D'ART ET CIEactiveINDIGENE PAYSAGESdissolvedLES STRUCTOGRAPHESdissolvedMARIE AGNES TRAMARDdissolvedMARIE-DOMINIQUE MARIE DOMINIQUE RAYMONDE GODARDdissolvedMARIE JOSEPHE GELINdissolved[ND]dissolvedPAYE TON FORAINdissolvedPHARMACIE ELTERdissolvedP LAGRASSEdissolvedRODRIGO NAVARRETEdissolvedSARL NAVARRETEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100