DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-21
KYBE ID: FR-802092593 · 802092593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802092593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-21
fr_insee
40 RUE CAMILLE ROY, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABA DIAWdissolvedCHABROL SDFactiveDELETOILLE PIDOUX SDFactiveDOMINIQUE GRISANTIactiveEMILIANO ROMAIN RODRIGUEZactiveEMMANUEL CALAISactiveFATOUMATA TOUREactiveFRANCOIS JOSEPH COFFYactiveINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREactiveINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIactiveINDIVISION MOUMARIS RIGOGNEactiveJEAN-MARC PETAVYactiveJEAN MARC VERPILLATactiveJEAN PAUL ABEL RAYMOND DRIVONactiveLAURE SABANactiveMAMADOU KENDA KANTEdissolvedMARIE-FRANCOISE CAENENactiveMARIE-PIERRE GERARDactiveMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONEactiveMOHAMAD KHAILdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100