KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-08-22
KYBE ID: FR-813168366 · 813168366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration813168366

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-08-22

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Registered address21 RUE de Nuits, 69004 Lyon

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN PENNEQUINdissolved DANIEL GUENEAUdissolved FRANCK EPERCIEUXdissolved JAMIL RIACHIdissolved Kais CHETTOUHactive LEONTINE GROSJACQUESdissolved MARIE-CLAUDE LIMBactive MARIE-PAULE VEYSSEYREactive MARION SUZANNE BERNARDactive MARYSE MIMI NICOLE LOU FROCHOTactive MYRIAM MICHELLE REMOISSENETdissolved [ND]active [ND]dissolved [ND]active PIERRE ROGER MAURICE POINSOTdissolved REMY BOURRIAUdissolved SCI HX211active SIMON PAUL MICHEL JOSEPH DE SAINT MARTINdissolved SOLIVETactive STEVEN FRANCOIS DILLENSCHNEIDERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100