DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529805129 · 529805129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529805129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-10
fr_insee
114 RUE Vendôme, 69006 Lyon
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMERY MARC MARIE CONSTANTIN DE MAGNYdissolvedALBERT COHENDETdissolvedCarole Michelle BONNEFONDactiveCHAMBRE COMMERCE FRANCO PORTUGAISE LYONactiveChiara TURCANOactiveCHRISTINE COHENDETactiveDOMINIQUE MARIE NOEL PEROLdissolvedELECTA JURISdissolvedESPACE VEND'HOMEdissolvedFDL CONNECTdissolvedFLORIAN GROBONactiveGENEVIEVE MANTELINactiveGILLES ANDRE ROGER PERRETdissolvedKARINE AIACHactiveLAETITIA SANDRA TASLAKIANdissolvedLou Anouche MARIONIactiveMAUD CHRISTELE CAVALIERdissolvedMBCactiveMINAS DERMADIROSSIANdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100