DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810898288 · 810898288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810898288
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-01
fr_insee
36 RUE TRONCHET, 69006 LYON
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTALICE PATRIMOINEdissolvedASS LOISIRS DE FRANCEactiveBATIMENTS SERVICESdissolvedCHATEL IMMOBILIERdissolvedDANIELLE CHAUCHATdissolvedDANIELLE MARIE PIERRE DUPUYdissolvedDOLBEAU CONSEIL IMMOBILIERdissolvedDU CANALactiveELISA YOHANNA DYBALdissolvedFABIEN JEAN SEBASTIEN ANDRE MOULINdissolvedFIVE CONSEIL.FRANCE INVEST VENdissolvedGAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)dissolvedGREGOIRE BECAUDdissolvedJ2A INVESTactiveJC PATRIMOINEactiveJEAN PAUL LAUBALdissolvedJOPLINNdissolvedLA RESIDENCE DU PORTdissolvedLE CLOS ST MICHELdissolvedMAMOUNEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100