DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-823530944 · 823530944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823530944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-03
fr_insee
272 CRS Lafayette, 69003 Lyon
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-SOPHIE EMMANUELLE COTEactiveAURELIEN BROSSATactiveBENJAMIN PRUDENTactiveCAPUCINE ACKOUdissolvedCHARLOTTE ANNE FRENAYactiveDUSAUTOIR CAPITALactiveEMMA VISSACactiveETIENNE ADRIEN FRANCOIS MATHURIN LACOTEactiveGERALDINE MARIE ROSALIE CABOTTEactiveGRADI'S CONSEILSdissolvedJEHANNE NUNZIA FRANCOISE BOBINactiveJESSICA DAHERdissolvedKATHLEEN BERNINIactiveMARGAUX POIRRIERdissolvedMARTINE BONNIFETdissolvedMB GEST'dissolvedMYRIAM MOKHTARIdissolved[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100