DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-27
KYBE ID: FR-539141044 · 539141044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539141044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-27
fr_insee
1359 RTE DE SAIN BEL, 69280 MARCY-L'ETOILE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CODECRAFTdissolvedDETURCK LYON 9activeDETURCK UZESactiveINGENIERIE DIMENSION 5dissolvedJIKYMactiveLORRIS MAURICE DIDIER DELLOUEactiveLUDIVINE STEVENINactive[ND]dissolvedPL CONSEILSdissolvedPOLE SPORT ET SANTE DE LACROIX LAVALdissolvedROMADEdissolvedRT HOLDINGdissolvedSCI C2L INVESTdissolvedSCI DETURCKactiveSCI DETURCK CONFLUENCEactiveSCI DETURCK MARCYdissolvedSCI DETURCK UZES RETAILactiveSCI L'AUBERGE D'UZESdissolvedSCI OSSEDAT - VINCENTdissolvedSCI RTLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100