DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-510838972 · 510838972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510838972
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-22
fr_insee
185 RUE Jean Voillot, Artag, 69100 Villeurbanne
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO LAFLEURdissolvedARSENE TEDDY PREINdissolvedBENJIE BALLANDdissolvedBRAHITI MAURICE CARREREactiveBRIGITTE CARREREdissolvedGEORGES DE SAN HONORATOactiveGIBSON STEFEN LAGRAINdissolvedJACQUES GIMENEZdissolvedJEAN-MARC ADELdissolvedJEAN-MICHEL MUNTZactiveJOHNNY JORDAN MARCHALdissolvedJOHN PATRACdissolvedLaura Magali Laura CalardactiveLOUIS REYdissolvedMARIE REINHARDactive[ND]active[ND]activeNOEL CARREREdissolvedPAUL HOFFMANNdissolvedPAULINE GALVANOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100