DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-11
KYBE ID: FR-802903997 · 802903997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802903997
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-11
fr_insee
2 RUE RENE LEYNAUD, 69001 LYON
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE BANOVICdissolvedANNA DE ROHANdissolvedCELESTINE MATHYdissolvedDAMIEN FLORIAN DONINdissolvedELIANE CAIADOdissolvedGHEORGHE VADUVAdissolvedHERIPSIME BARAKIANdissolvedLES TEMPS D'ARTdissolvedLORRAINE ELFRIEDE MARIE-THERESE VETSCHdissolvedLOUIS ROMEO DUPONTdissolvedMATHIAS CHRISTOPHEdissolved[ND]dissolvedPablo GarreauactiveROMEOSOUNDactiveSCI 2 RUE PERRODdissolvedSCI 3 ET 5 RUE JEAN MARC BERNARDdissolvedSCI 9 RUE DE MARSEILLEdissolvedSCI CLAAL 2dissolvedSCI LA PETITE MAISON DES CAPUCINSdissolvedTHE ENGLISH ASSOCIATIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100