DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821189628 · 821189628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821189628
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-01
fr_insee
152 RUE DUGUESCLIN, 69006 LYON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE XAVIER FREDERIC BOISactiveASSOCIATION DES COPROPRIETAIRES DE L'ENSEMBLE IMMOBILIER LES EUMENIDESactiveASTON ASSURANCESdissolvedBOUCHARD MARIE ANTOINETTEactiveCMSBdissolvedDAVID LOUIS RAPHAEL SAFARactiveELIOTTX GROUPdissolvedELISE COPPEREactiveHENRIETTE ROGERdissolvedJEAN FRANCOIS SAFARactiveJEAN JACQUES KELLERdissolvedLABORATOIRE DEPLANTEdissolvedLABORATOIRE DEPLANTE JACQUEMAINactiveLE DAMIER LYONNAISactiveLUIS ALVARO BUENO ACOSTAactiveMARIE LORELEI WDOWIKactiveMICHEL ROCHEdissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100