DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-12-31
KYBE ID: FR-518799291 · 518799291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518799291
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-12-31
fr_insee
51 RUE DES TABLES CLAUDIENNES, 69001 LYON
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE LAVOIEdissolvedANNA COLETTE ANNE-MARIE KOCONdissolvedARGOactiveASSOCIACAO DOBRADA CULTURA E RESISTENCIAactiveASSOCIATION CONFLUENTactiveASS.THEATRES ASSOCIES LYONNAISactiveBERNARD BETANTactiveClaire AuzanneactiveCOMMUNICATION 360dissolvedEMMANUELLE FERDYANdissolvedFABIENNE CHARLESactiveGASTON ARROUYactiveJEAN LUC MARQUANTdissolvedJULIE-ANNE DUBOUTdissolvedLA CHRYSALIDEactiveLE JARDIN D ESSAISactiveLIVIA ZOTOVICI MARTINSdissolvedMICHEL GUILLEdissolved[ND]activeNICOLE LE PIOUFFEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100