DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-775644990 · 775644990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
775644990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-01
fr_insee
14 RUE VICTOR HUGO, 69002 LYON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKYUREK SEVDAdissolvedATLANTIC FIDUCIARY ADVISORYactiveBRIS'EATdissolvedCABINET LM & CO GESTION PRIVEEdissolvedCLAUDE PERAULTdissolvedCOPROPRIETEactiveFAVRE LOPEZactiveFLAP LYONdissolvedFRANCOISE MARTINEZdissolvedGEORGES EMILEdissolvedGEORGETTE POMAREDEdissolvedINST INSERTION SOCIALE DEVELO ECONOMIQUEactiveJEAN PHILIPPE JEAN-PHILIPPE MARIE DENIS VEYRATdissolvedJULIEN CHRISTIAN GERALD BOUCHETdissolvedLAURENT REYdissolvedMARTINE PRIGENTdissolvedMTD INTERNATIONALactive[ND]dissolved[ND]activePATRICE NICOLLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100