DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818043986 · 818043986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818043986
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-01
fr_insee
75 RTE de Genas, 69100 Villeurbanne
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTISERVdissolvedAlexane Isabelle Novelenn RambaudactiveALI CHAMSOUDINEactiveCELINE MARIE-LOUISE LEJEUNEactiveDAMIEN JOUNOTactiveFABRICE JACQUETdissolvedGUILLAUME ALEXIS ARMOUETdissolvedGWENAELLE CLAIRE JEANINE DEMARSactiveHEIDI AKILIdissolvedISLAM MEHADAdissolvedMAISON NAROactiveMARLENE LILIANE MICHELLE LANCELOTactive[ND]dissolvedROUX THIERRY S A R LdissolvedSANDIE Eline BURDEAUdissolvedSCI LES GRIVESdissolvedSHOGONES SARLdissolvedTRADEX PERE ET FILSdissolvedYAHYA DRAYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100