DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500958129 · 500958129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500958129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-11-01
fr_insee
4 RUE DE LA BOURSE, 69001 LYON
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALM2 HOLDINGactiveARTUR RODRICK JUVANON DU VACHATactiveBERNARD REVOLONdissolvedCBQBactiveCECILE DAZYdissolvedDOUCERAIN LIEVRE DELZIANI ARCHITECTESdissolvedGMBGdissolvedGRUYS ROMERO INDIVISIONactiveHELENE GALLOdissolvedHOPUSactiveJuan Carlos Résendiz MartinezactiveLINK ARCHITECTES - CHAZALON - GLAIROUX - LAFONDdissolvedLUCIEN CLAUDE PAUPERTdissolvedMARIE ANGE DE CRUZdissolvedMICHEL COLLOMBETdissolvedMICHELE NELLIdissolvedRENZO RAFFOdissolvedRIANTMONTactiveSARL PACOdissolvedSAS NOVELdissolved

+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