DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-17
KYBE ID: FR-791382682 · 791382682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791382682
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-17
fr_insee
91 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNABELLE BOUAMMARIdissolvedANTOINE CHALOTdissolvedARNAUD AQUETTAZactiveAUX COMPAGNONS LYONNAISdissolvedBADIA AZOUGGARHEactiveBASSAM AMRIdissolvedBERANGERE ALBANE MICHELE BOURGEOISdissolvedCindy Laura TurreldissolvedCOMPAGNIE DE L'EMPYREEactiveDAMIEN DUGAYdissolvedDEMBO GASSAMAdissolvedDINAH LAURENNE GNEZELEdissolvedGERALDINE VERONIQUE MONTECCHIdissolvedGISLENE PUPATdissolvedGWENDAEL ROUSSEAUactiveHUBERT LAVILLEactiveJACQUES SANTdissolvedJOHAN RINALDIdissolvedJONATHAN GUETTAactiveLAURENCE CREVATdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100