DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-21
KYBE ID: FR-484207832 · 484207832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484207832
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-21
fr_insee
83 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
LA GENTILHOMMIEREactiveLE CARRE DE L HORLOGEdissolvedLES CEDRES BLEUSdissolvedLES JARDINS DES TILLEULSactiveLIVIdissolvedNEW IM DEVELOPPEMENTdissolvedNEW-IM PROTECTION SECURITE-NIPSdissolvedNIPS DEPARTEMENT TECHNIQUEdissolvedNoah PINONactivePALAIS LUMIEREdissolvedPAVILLON PAULINEactiveSCI CAVALAIRE AMELIEdissolvedSCI CRAPONNE BERGERONdissolvedSCI ECULLY CENTREdissolvedSCI LE MANOIR DE JEREMYdissolvedSCI LE PATIOdissolvedSCI LES CHALETS D EMMAdissolvedSCI LES CRICKSdissolvedSCI LES JARDINS DE BOURBREdissolvedSCI LES PETITS LOUPS 2dissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100