DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-31
KYBE ID: FR-820605020 · 820605020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820605020
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-31
fr_insee
109 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTUALIS DATAdissolvedADRIENNE LEPINEdissolvedAGATHE BENEDICTE ZEBROWSKIdissolvedALGEA NADERactiveANNIE BENSOUSSANdissolvedANTOINE ALFOCEAdissolvedCELIA DAHAMNAactiveCHANTAL KORBOdissolvedDAMAUdissolvedFABRICE ROBERT OLIVIER BONNANdissolvedF BONNAN SARLdissolvedGUY JEAN RABIATdissolvedLE 109dissolvedLOUISE BONNIERactiveLUDOVIC MURATactiveLYDIE BEN-DENOUNdissolvedMARIA TADDEUCCI FERRERAdissolvedMARIE-PIERRE SEMPIETROactiveMATHIAS PERRETactiveMAURICE BUGNETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100