DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513829739 · 513829739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513829739
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-01
fr_insee
45 RUE LOUIS SAULNIER, 69330 MEYZIEU
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CABINET DENTAIRE MAJOLANdissolvedCAMILLE THEVENET PRELYactiveCELINE FALBOactiveCHRYSTELLE RUIZactiveCLAIRE DESVAUX DE MARIGNYactiveCLOTILDE EMMANUELLE MARIE CHANUTactiveFRANCINE GRALLdissolvedHEDY NEFIKHAactiveJEAN PIERRE ORGERETdissolvedJULIE PEREZactiveLAETITIA ANNIE BOSCHdissolvedLaura GUYOTactiveLAURENCE MICHELE RENE THEVENETactiveLUDOVIC ABDELKADER TROUILLETactiveLUDOVIC TROUILLETdissolvedMARINA MIRAMONDactiveMATHIEU SOLERactiveMAUREEN SORBETactive[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100