DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-801491754 · 801491754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801491754
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-15
fr_insee
11 RUE Elie Rochette, 69007 Lyon
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN BETTAHARactiveALVARO DULEactiveANTOINE DUVALactiveASSOCIATION DE PREFIGURATION DE LA SCIC NOTRE MARCHEactiveCAROLINE MARCELLE BEAUDactiveCATHERINE RIEHLdissolvedCHLOE TAM VU THIENactiveCLAUDE LYONNETdissolvedCOOKAPIactiveDANIEL ALBERTO DEL VECCHIOactiveDAVID CUOQdissolvedGAELLE ANDREE MARGUERITE MORILLONdissolvedGAELLE CERROactiveHAO MIAOactiveJEAN-LUC COMTEactiveJEREMY BOIS-BRESSOLLESactiveLAURINE MOISSARDactiveMAXIME RASCLEdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100