DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-828601211 · 828601211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
828601211
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-13
fr_insee
6 RUE YVES FARGE, 69700 GIVORS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTINE PIERREdissolvedCORINNE POLOCEactiveEDOUARD RENE ABEL ENJALBERTactiveGRAND COMPTOIR VIENNOISdissolvedILIE EMANUEL PETCUactiveISABELLE PUPIERdissolvedJP2M INVESTdissolvedL'EMERAUDEdissolvedLYDIE CHAPUISactiveMATTEW THAOactiveMICHEL DUMASdissolvedNATHALIE CLAUDINE FRANCOLSactive[ND]active[ND]activePAOGE YANGactivePAULINE DELIVRYactiveSCI FRANCOLSdissolvedSELARL MASSEUR-KINESITHERAPEUTE ISABELLE PONCETdissolvedSELARL MASSEUR-KINESITHERAPEUTE RAPHAEL PONCETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100