DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-799941836 · 799941836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799941836
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-06
fr_insee
107 CRS ALBERT THOMAS, 69003 LYON
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PIERRE-JEAN AVAKIANdissolvedART'DECO FRANCEdissolvedASPERactiveBEATRICE MIREILLE AMIEUXdissolvedC.C. INVESTdissolvedCELINE CORTOTactiveCHANTAL DAVIDdissolvedDANIELLE MICHELINE BRUNELdissolvedDENIS CLAUDE JEAN CHARLESactiveEMMANUEL FRANCOIS DHEYRIAT-LANCESTREdissolvedGUILLAUME BERARDactiveGWENAELLE GODICHEAUdissolvedHENRI MARCEL ARTIGEdissolvedHERVE JABUTdissolvedJACQUES GALERNEAUdissolvedLAURENT SOCHAYactiveLES NENUPHARS VOLANTSdissolvedMARIE CATHERINE MERCIERdissolvedMICHELE BOULANGERdissolved[ND]active

+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