DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810186007 · 810186007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810186007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-01
fr_insee
81 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOLYOdissolvedBRUNO ARRIGHIdissolvedCHRISTELE MONSEUdissolvedDJALIM DJEBRYL DARYL DRACKdissolvedGOLDFINGERdissolvedGY-GESdissolvedINDIVISION PEROUX SABRANactiveJEANNE PACAUDdissolvedJEROME SCHIAVONdissolvedLE TOIT DES PROVINCES FRANCEdissolvedLOUISE JULIENNE MONNOTdissolvedLUCIEN COOREMANSdissolvedMARYSE ANDREE BOSSONNEYdissolved[ND]activePAULETTE GUILLERMINdissolvedRELAIS AMICAL DE LYONactiveRENE YVES PUERTAdissolvedSAGITTAIRE DIFFUSIONdissolvedYVONNE EVRARDdissolved

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