DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828542100 · 828542100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828542100
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-15
fr_insee
18 RUE PIERRE CORNEILLE, 69006 LYON
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREW JUNIOR NGOKOBI- DOOHactiveARTHUR MORARDdissolvedATELIER MRactiveBERNARD GERARD MARCEL CHLOUSdissolvedCHRISTINE DI FRANZAdissolvedDIAMOND ASIEdissolvedGERARD VERGEOTdissolvedINDIVISION KAHLOUCHE - ZHUKactiveINDIVISION LATHOUCHE-PASCALactiveIRENE HAMPRECHTdissolvedJOSEPH DI FRANZAdissolvedMAXENCE LOUIS ANDRE LASNEdissolved[ND]active[ND]dissolved[ND]dissolvedROBIN JACQUES MASactiveRUFFLEDdissolvedSAUVEUR DI FRANZAdissolvedSCI AGZFdissolvedSYND COPROPRIETE 18 R P.CORNEILLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100