DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791133481 · 791133481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791133481
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-02-01
fr_insee
1 CRS de Verdun Gensoul, 69002 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.I. D'AINAYdissolvedBINV ET CR HOLDINGactiveCECILE POZZO DI BORGOdissolvedCLEMENT VAUCHIERdissolvedCMBdissolvedCONFLUENCE GESTION IMMOBILIEREactiveDES CASTORSdissolvedEMOHAdissolvedFREDERIC BERANGERdissolvedMHC LYONdissolved[ND]activePARLONS AUDITIONdissolvedPLURICITEdissolvedPLURICITIMMOdissolvedSCI 51 SEBASTIEN GRYPHEdissolvedSCI J2B3FdissolvedSCI LUEUR DU LEVANTactiveSTANISLAS NICOLAS-VULLIERMEactiveTANGUY NICOLAS-VULLIERMEdissolvedTYPHAINE SYLVIE MARIE NICOLAS-VULLIERMEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100