DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-16
KYBE ID: FR-751390824 · 751390824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751390824
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-16
fr_insee
123 AV JEAN JAURES, 69007 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
ABONANdissolvedALEX ANTOINE JOSEPH FORNERdissolvedANDREE HERAUTdissolvedANNICK PARMENTIERdissolvedAntoine ELLY Antoine MonchauxdissolvedCATHERINE ROLLANDdissolvedCHRISTIANNE BONOdissolvedFERNAND AMSELLEMactiveFINE FLEURactiveGILBERTE MADOYANdissolvedIMMOBILIER LYON 7dissolvedINGENIEUR AU TOPactiveJ.M.T.dissolvedMARYLINE CHANTAL LEMOINEdissolvedMICKAEL ICHOUA LAYANIactive[ND]active[ND]activeODILE VALENCONdissolvedPATRICIA ATLANdissolvedSEBASTIEN PIRARDdissolved

+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