DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-25
KYBE ID: FR-795265677 · 795265677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795265677
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-25
fr_insee
39 RUE Sainte Hélène, 69002 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DUMASdissolvedATELIER ESPINOSAdissolvedBETH LYNNE JULIANdissolvedCEDRIC GILBERT ANTOINE RIPPOLLdissolvedCHRISTIAN EKIZIANdissolvedCJI2SdissolvedCOPROPRIETEactiveEAC FOODactiveGERARD RAOUL CAMILLE ROGNARDdissolvedINES DENARIEactiveINFORMATION DIFFUSION CONSEILdissolvedJACQUES GEORGES DEVILLEdissolvedKODAMAactiveLOUIS PHILIPPE ALESSANDRO MARIE COURTIERactiveNATHALIE RIVES A DESIGNdissolved[ND]dissolved[ND]activePASCAL DIMITROV RAYTCHEVdissolvedSCI DOLCE VITAdissolvedSOCIETE ORANGEdissolved

+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