DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-23
KYBE ID: FR-832926596 · 832926596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832926596
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-23
fr_insee
79 RUE Villon, 69008 Lyon
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH ALK HALdissolvedADRIEN TEDDY BONETTOactiveALBANE MARIE CAROLINE DAZAMBUJAdissolvedARMAND LOUIS CROTTEdissolvedCATHERINE MICHELLE MARIE LASCOMBEdissolvedFABIAN JEAN-PIERRE GERARD GALLEdissolvedGREGORY VERSACEactiveICI ON DANSE ET ON S'Y AMUSEactiveINDIVISION ARQUES BOUCHETactiveLES PETITS CAHIERS MAGIQUESactiveLISE MARIE JUSTINE TABOURETdissolvedLOUISE MORELdissolvedMANO FOODactiveMANO INVESTactiveMATHILDE NATHALIE MARIE EVINactive[ND]dissolved[ND]dissolvedPHILIPPE MACHABERTdissolvedREGINE CLAUDIA EYINDO ELESSAdissolvedTimothée Christian Poulardactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100