DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-795352590 · 795352590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795352590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-15
fr_insee
59 RUE DE CREQUI, 69006 LYON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPROPRIETEactiveCREQUI 59dissolvedDOCALEXactiveFONDS DE DOTATION SANTEVET SOLIDARITEactiveINDIVISION SALICHONactiveJARLdissolvedJOANNY CAPALDIdissolvedKIEL ROMANZI BONHOMMEactiveLA FONTAINE DE L'ARCOULEdissolvedMALIKA SOUIDIdissolvedMARINE JADE ZIMMER-TEYSSEIREactiveMYLO 2dissolved[ND]activeOMNYS SOLUTIONSdissolvedSAWANE LATOURactiveSCI BREGUIERESdissolvedSCI SOPHIALBdissolvedSCM LES FENOTTES LSFdissolvedTHIERRY ANTOINE JOSEPH GARDONactiveUNION REGIONALE DE PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100