DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538799586 · 538799586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538799586
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-02
fr_insee
14 CHE DE LA POMME, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERNARD PIERRE RUELLEdissolvedBIOTECH INDUSTRIES ORGANISATION FRANCEactiveCLOTHILDE ZOMENOactiveCONSEIL GESTION AUDIT C.G.AdissolvedCOSCINUSdissolvedEVA CASEZactiveEWA MATHIAactiveHAPPY KINESIOdissolvedHAYDEE GARCIAdissolvedINOVAXIONdissolvedLES AMIS DE L ' ELFEdissolvedLIPOLYANEdissolvedMICHEL MARIE JALLOTactive[ND]dissolved[ND]activePATRICK JEAN ARNONdissolvedRENE JEAN DUBUISSONdissolvedROBERT FREDERIC CHEMELLEactiveRUELLE INGENIERIEdissolvedSCDF FINCK FORAY ET LAHAROTTEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100