DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519159735 · 519159735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519159735
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-04
fr_insee
10 RUE de la Charité, 69002 Lyon
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCADEdissolvedBERNARD BOIDINdissolvedCARINE JOSANCYactiveCHRISTIAN ROMEROactiveGRAZYNA WASZKIELEWICZdissolvedJEAN BERNARDdissolvedJUNE CITYZENdissolvedJUNE PARTICIPATIONSdissolvedJUNE REAL ESTATE INVESTMENT MANAGEMENTactiveLUCETTE CHRISTIANE HARANTdissolvedMARIE TRICOUdissolvedMAUD VALLAdissolvedMOMENTUM PARTNERSdissolvedMONTE-CRISTOactiveNATACHA TRAPARICactive[ND]activeNOESIS INVESTMENTSdissolvedPHARMACIE DE LA GRANDE POSTEdissolvedPLATEAU BELLECOURdissolvedPRIMELYSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100