DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-18
KYBE ID: FR-793137365 · 793137365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793137365
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-05-18
fr_insee
17 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE DESPRESdissolvedANTOINETTE DANGELdissolvedASSIST REALIS PRESTAT INDUSTRdissolvedBOUCHERIE DU TOTEMdissolvedCATHERINE DUBYactiveCendrine Florence ClémentdissolvedClément Gaudinet DubyactiveCONNECTAXIdissolvedDIDIER THIBAUDdissolvedGUY MEHLdissolvedJohanna Adua Francine LUZZIdissolvedKALIDA SEKKAIdissolvedLEON GEORGES AZIZAactiveLEON GEORGES AZIZAdissolvedLES HALLES DU TOTEMactiveLUCIEN OUDINdissolvedMathieu Gérard Danny RoyeractiveMAXIME KATZdissolvedMIREILLE MELLIERdissolvedNDIAGA DIAGNEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100