DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-807531546 · 807531546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807531546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-09
fr_insee
18 RUE Joliot Curie, 69005 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABSOLUT BEAUTE COIFFUREdissolvedANDRE BERGERdissolvedBESSARD DOCTEUR VETERINAIREdissolvedCEDRIC DOMINIQUE DJAMEL SERAFINdissolvedCHRISTINE PICHONdissolvedCOPROPRIETE LE MANEGEactiveEXPERTISE IMMO 69dissolvedFANNY FLORIANE MARIE DU BREIL DE PONTBRIANDactiveFEERICdissolvedLECAROdissolvedLUTOOdissolvedMARYSE MONDONNEIXdissolvedMICHEL QUEREdissolved[ND]dissolved[ND]dissolvedNELLY SIMONE GIRARDdissolvedNICOLAS PIERRE YVES LEIDERdissolvedNPI FORMALITESdissolvedORIZONactiveQUERE IMPORT EXPORTdissolved

+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