DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-11
KYBE ID: FR-530372762 · 530372762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530372762
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-11
fr_insee
1 RUE PHELYPEAUX, 69100 VILLEURBANNE
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
24MAGENTAactiveANNE-SOPHIE BIGOTactiveANTHONY AIT-EL-HADJactiveAPPARTENANCESactiveASSEMBLEE SPIRITUELLE DES BAHA'IS DE VILLEURBANNEactiveASSOCIATION DES NOUVEAUX ARRIVANTS D'UKRAINE (ADN-UKRAINE)activeATEGRAL SAactiveATHLETA PERFORMANCEactiveCRISTINA GESLINdissolvedDJC EQUIDESdissolvedDJC HOLDINGdissolvedDJC INVESTMENTdissolvedJEAN-LOUIS RENTEROdissolvedJean-Marc GalvanactiveKAREN MARGOTTONactiveLES PASSIONS DE LYDINEactiveMICHEL VENCATACHELLUMactiveNADINE DURANDdissolved[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100