DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: FR-800063562 · 800063562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800063562
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-04-15
fr_insee
90 RUE RACINE, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI CHIRTESactiveANTOINE GANCELdissolvedAPPRENANCEactiveAY-CONSULTING-ET-GESTIONdissolvedBOOPS PYRAMIDE ET JAL GROUPEdissolvedCATHERINE KIM PHUNG HAdissolvedCM COMMUNICATIONdissolvedDI MA FRAdissolvedGREGOR GRIGOR GARABEDIANdissolvedJANINE TOUATIdissolvedLAURENT BENHAMOUdissolvedMAETTE SARAH GULDENERdissolved[ND]activeNOELIE ANNE MARIE GREZAUDactivePAUL MICHALETdissolvedsacha benhammouactiveSARL TEMPERAactiveSCI RACINEdissolvedSCI SAINTE HELENEdissolvedSTE DE CONSEILS PERSONNALISESdissolved

+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