DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-08
KYBE ID: FR-513364331 · 513364331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513364331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-06-08
fr_insee
80 RUE D'ALSACE, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE BORAIdissolvedASS POUR RAYONNEMENT DU JUDAISME A LYONactiveBUSINESS CORPORATION INSTITUTEactiveCAROLE DREAUactiveChristopher DUPENDactiveEXPERTISE SYSTEMESactiveGROUPE D.S.E. FRANCE (DIAGNOSTICS SANTE ENVIRONNEMENT)dissolvedHEXAGONE EXPERTISES LILLE - NORD - PAS DE CALAISactiveHEXAGONE EXPERTISES LYON - RHONE ALPESactiveHEXAGONE EXPERTISES MARSEILLE - PACAdissolvedHEXAGONE EXPERTISES PARIS - I.D.F. (ILE DE FRANCE)dissolvedHugo LefoldissolvedIOZELLI DESANLISactiveLA PHOTOGRAVURE NUMERIQUEactiveMATTEO DESANLISdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100