DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-25
KYBE ID: FR-811390798 · 811390798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811390798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-25
fr_insee
25 RUE Henri Rolland, 69100 Villeurbanne
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Annaelle GarciaactiveANTHONY FRANCK DESEILLEactiveASSOCIATION GROUPE COHESION AIRSOFTactiveBIRCAN KOLSUZdissolvedBlessing KANZA NDONGOactiveChloé Virginie Chloé FradetactiveCONSTANTIN CRETOISactiveDANIELA FERNADA ZAMORA AGUAYOactiveEMMANUEL JEAN-FRANCOIS PINAUDdissolvedFILIZ LALEdissolvedHILALdissolvedKim Margot MengesdissolvedLOUISETTE MARCELLE PHILIS DIBABOactiveMARTINE AURANactiveNAEIF CAIDdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeRémi Chassapisdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100