DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-05
KYBE ID: FR-533343232 · 533343232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533343232
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-05
fr_insee
1 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexandra Helene Isabelle IMHOFFactiveCAMILLE PASCALE MARIE CURVINactiveEMILE AMOUYALactiveENCOUX REAL ESTATEdissolvedFAUREdissolvedHAMLAOIN MOUISSATdissolvedJEAN FRANCOIS DURAND-BAILLOUDdissolvedJEAN PIERRE CHARBONNIERdissolvedJEAN PIERRE MILLIOTdissolvedLAURE-AMANDINE JACONactiveLAURENCE CHABOUDdissolvedLES DELICES DU FOURNILactiveMARINE TISSOT MARINEdissolved[ND]active[ND]active[ND]activeORDISTOREactivePATRICK PREVOTdissolvedPAULINE SOPHIE JEANNE MENUdissolvedSamir CHERGUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100