DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-17
KYBE ID: FR-505358184 · 505358184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
505358184
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-17
fr_insee
70 AV DU POINT DU JOUR, 69005 LYON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL KASSIRactiveALAIN REYNAUDactiveCECILE HELENA AUDE LETOURNEURdissolvedDMPE HOLDINGactiveFINANCIERE LWMRdissolvedFINANCIERE VESSIEREactiveJEAN-MICHEL LOUIS MARIE CHAUVETdissolvedKORODOWOUactiveLUDAGdissolvedPIERRE BALLAGUYdissolvedROULA HAJOactiveSCI CAMMdissolvedSCI DALUAGdissolvedSCI LDAdissolvedSCI LONES PRODUCTIONdissolvedSCI LWMRdissolvedSCI S.D.J.MdissolvedSCI VESSIERE HDLdissolvedSC PARTICULIERE IMMOBILIERE JAROdissolvedVINCENT LAURENT GREGORIdissolved

+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