DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-17
KYBE ID: FR-803540277 · 803540277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803540277
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-17
fr_insee
30 RUE DU PLAT, 69002 LYON
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEM EVENEMENTSdissolvedAEM INVESTdissolvedALTER EGO MUSICSdissolvedASSOCIATION LE PETIT BELLECOURactiveASTRID MARIE MARGUERITE ARMANCE LIBERSARTdissolvedAUGUSTA ROSAactiveCGD RESTAURATIONactiveDE VISLE DIFFUSIONdissolvedE&E CONSEILdissolvedGREGORY MONROEactiveJEAN CHRISTOPHE LE PODERactiveJULES VICTOR FRANCOIS PIALOTdissolvedMACAMdissolvedMARION ALICE WAILLactiveMARION REGINE DOMNIQUE PEYactiveMICHEL GROSactiveMIREILLE DARAS-ZIEGLERdissolved[ND]dissolvedSCI 30 DU PLATdissolvedSCI BANDSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100