DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-822435731 · 822435731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822435731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-02
fr_insee
49 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC CHAROLLAISactiveCEDRIC SOUBEYRANDactiveCHRISTINE SCHNEIDERdissolvedCND BEAUTEactiveCPTS VALLEE DU GIERactiveF.M.CdissolvedKAREN PAPARAactiveKGPdissolvedLORIS JANINdissolved[ND]activeNUMBER ONEdissolvedOMNIUM DE DIFFUSION INTERNATIONALEactivePERFECT BEAUTEdissolvedPERFECT LOOKactiveSALIMA MAMOUNIactiveSCI NEALSdissolvedSEBASTIEN CRESPYactiveSELARL DOCTEUR BAYARDdissolvedSOCIETE CIVILE DE MOYENS DES DRS BAYARD - CHAROLLAIS ET FREZETdissolvedSOCIETE CIVILE IMMOBILIERE MEDOSAGEREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100