DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-24
KYBE ID: FR-529365702 · 529365702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529365702
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-24
fr_insee
34 BD DES BROTTEAUX, 69006 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMET GUNGORENactiveCHARLOTTE PEYRATdissolvedCHIMERIQUEactiveFRANCK FARGIERactiveJEAN-BAPTISTE EDOUARDdissolvedKRIKOR ADJAMIANdissolvedL'HORLOGE DES BROTTEAUXactiveMARIE CAMILLE ANDRY MARIEdissolvedMAUD EL-KHATIBdissolvedMICHEL THEVENETdissolvedNADINE TARDYdissolved[ND]dissolved[ND]activePATRICK LOUIS COLLUCCINIdissolvedRACHIDA HAMADOUdissolvedROLANDE GARGANOdissolvedSCI AFM - TBAdissolvedSUIT HOME GESTIONdissolvedSUIT HOME PATRIMOINEdissolvedVOLKAN UYSALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100