DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812214476 · 812214476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812214476
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-22
fr_insee
333 RUE DOYEN GEORGES CHAPAS, 69009 LYON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APEX NRJdissolvedCATHERINE UMDENSTOCKdissolvedCECILE BLANCactiveCHRYSTELLE DOMINIQUE LE MONNIERactiveDATALIKEdissolvedDG-CONSEILS ASSURANCEdissolvedELISE CARACATZANIS CARACATZANISactiveIMMO DE DEMAINdissolvedJ.MARIETTONdissolvedKADREKO IMMOdissolvedLAURENT MARIUSSEactiveMATAM AMENAGEMENTdissolvedMBCLactiveMELANIE FOURESONactiveMELANIE JOHANETTE BOUVERESSEactiveMNTdissolvedMTEKdissolvedNALONdissolvedNICOLE JOELLE MOSERdissolvedPHILIPPE MARIE ANDRE VERCASSONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100