DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790881338 · 790881338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790881338
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
12 RUE DU PLAT, 69002 LYON
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE DE CHABANNES LA PALICEactiveANNE CATHERINE COLCOMBETdissolvedArthur Marie Christophe PERRINactiveASS REG MINES CENTRE SUD ESTdissolvedCAMILLE CECILE ANNE BOIVINdissolvedCATHERINE MEZIAT BELOUZEdissolvedCHORLIET BELLET TRAITEURactiveCLAUDIE JANUELactiveCOPROPRIETEactiveDENIS TALLONdissolvedDOMINIQUE BRUNYdissolvedESPACE DEVELOPPEMENT IMMOBILIERactiveHUBERT FIEREdissolvedJEAN PIERRE JEAN-PIERRE FROISSARDdissolvedLE BOUDOIR D'ALEXANDRAdissolvedLIGUE CTRE SUD EST SKI NAUTIQUEactiveLINGEER'SdissolvedMAIKEdissolvedMARCEL SEGHEZZIactiveMARIA CHORLIETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100