DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-02-19
KYBE ID: FR-504729146 · 504729146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504729146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-02-19
fr_insee
RUE CHARRIN, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHAVAGNEUXactiveAXEL MONTOROdissolvedBEN AMMAR SALIM ET LAMIAdissolvedCAGNIN JEAN-PIERRE ET MURIELLEdissolvedCALVANO FOUGEREactiveCANITROT JACQUES ET SOLANGEactiveCAZAUX RALUdissolvedCHAPUIS BARRIDONdissolvedCHRISTOPHE BAYOUdissolvedCLAUDE HUARTactiveEMMANUEL KABUTdissolvedEVELYNE DOMYdissolvedFABIEN NGUYENactiveHENRI REYNARDdissolvedHORN GERT ET ELIZABETHdissolvedIND BASUYAUX SERGE ET CHRISTELLEdissolvedINDIVISION AUGE GOFFEZdissolvedINDIVISION TROCHU NICOLAS ET CAROLINEdissolvedIND SCHWARZENBACH WALTER ET FLORENCEdissolvedJOELLE TIVOLLIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100