DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-18
KYBE ID: FR-798647863 · 798647863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798647863
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-18
fr_insee
59 RUE DES TABLES CLAUDIENNES, 69001 LYON
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE HELENE ANNE-HELENE BORELdissolvedBEGONIA ENTERTAINMENTactiveBORIS LOUIS EMMANUEL ROUXdissolvedCHEMICAL PRODUCTactiveCLAIRE JEANNE SORINEactiveDRESSKAREactiveFlavien TRAUDICHactiveFLORENT RODESCHINIdissolvedJULIEN FRANCOIS CLAUDE CHEVALLIERactiveLE GRAND MIXactiveLIONEL CIRYLLE ROCHAdissolvedMARC DAILLYactiveNATHALIE MONIQUE CHRISTIANE DALLAPORTAactive[ND]active[ND]active[ND]active[ND]activePAULINA FUENTES VALENZUELAactiveRACHID MADENEdissolvedRENE RICHOUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100