DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-792773376 · 792773376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792773376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-25
fr_insee
7 RUE THOMASSIN, 69002 LYON
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPROP. 7 RUE THOMASSINactiveCORENTIN PEDROdissolvedELISE EVA MARIE FORETdissolvedERIC EMMANUEL MONTOYAdissolvedESTHER DAHANactiveFABIENNE GUILLOUdissolvedJULIETTE MOUNIERactiveLES VERSANESactiveMANIES 2dissolvedMAUD MARIE HELENE ELISABETH MINAULTdissolvedNATIZA DIFFUSIONdissolved[ND]dissolved[ND]dissolvedRENE JEAN LIGOUTdissolvedROMANE NADIA IMADOUCHENEactiveSCI CATDAdissolvedSTUDIO TRIKROMIactiveUNIVERSAL MARIAGEdissolvedVILLEMAGNE BRUNO CASSOU DAVIDdissolvedWPA-EXPERTSdissolved

+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