DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-02
KYBE ID: FR-802459735 · 802459735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802459735
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-02
fr_insee
121 RUE Pierre Corneille, 69003 Lyon
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
121 RUE PIERRE CORNEILLE LYON 3activeBERTRAND ANDRE PAUL MADIGNIERdissolvedCaroline ParisactiveCOPROPRIETEactiveCYBELE MAILLYactiveDAVID NICOLAS PAYET-MORICEactiveEMMANUELLE DENISE GIRAUDactiveemma verboisactiveJACQUES ANTOINE GUERPILLONdissolvedLFCPactiveNADIR OUCHIAactive[ND]activeOdile Anne-Marie GUERPILLONactivePhilippine Marie Lisbeth Blandine TracolactiveSCI DUCAUMANRYdissolvedSCM CORNEILLE AVOCATSdissolvedSTEPHANIE MARTINE OSWALDactiveSYNERGIE CORNEILLEdissolvedXAVIER MULLERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100