DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750441321 · 750441321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750441321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-01
fr_insee
245 RUE DUGUESCLIN, 69003 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDREY EMSELLEMdissolvedCOLLECTIF LOGEMENT RHONEactiveDIDIER GUY JEAN SARDINactiveFAPIL AUVERGNE-RHONE-ALPESactiveFORM'TOITactiveGEORGES SAFARDdissolvedGINGER BAR MAGAZINEactiveGUENIYA BALBASOVAactiveHABITAT & PARTAGEdissolvedHAYK ALAVERDYANdissolvedHUGO NURYactiveIVAN MALIKdissolvedJEAN CLAUDE FREDERIC BARTHEZdissolvedkhadijetou soumareactiveLEMMOUCHIdissolvedLMNP INDIVISION RUBENSTRUNK-GENOULAZactiveMARC ALAIN ELLENBERGdissolvedMARIE SOPHIE CHENEVIERdissolved[ND]dissolved[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