DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817988652 · 817988652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817988652
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
10 RUE COSTE, 69300 CALUIRE-ET-CUIRE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3XdissolvedAIRSTAR TRADING CENTER INTERNATIONALdissolvedANDRE GUERREactiveCOPROPRIETEactiveELIANE PERUSINdissolvedF2D2 IMMOBILIERdissolvedFABIEN LE NALLIOdissolvedINDIVISION DUCHAMP BARRETTARAactiveJEAN-FRANCOIS LABROSSEactiveMAELLE CLARISSE DESIREE COLLIOUdissolvedMARINE MICHELE JOUVENOTactiveMARINICOdissolvedMICHEL COURTAUTdissolved[ND]active[ND]active[ND]activeOCTOPODA8 DESIGNactiveRACHEL FELICIE MARIE-ANTOINETTE THOMASSONIdissolvedSEBASTIEN DESBOISactiveT.L.B.active

+2 more

People with significant control

0 people
NameRoleFromSource

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