DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-833744287 · 833744287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833744287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-19
fr_insee
145 MTE DE CHOULANS, 69005 LYON 5EME
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CONTRARIOdissolvedACROILINKdissolvedARNAUD DANIEL MARTIN-CUSSAT-BLANCdissolvedASSOCIATION TELNETactiveBERNARD ARMAND LUCIEN LEZINdissolvedBRIGITTE MAZZONIdissolvedCOILS AUSTRALIA (FR)dissolvedCULTURIMMO.COMdissolvedFABIEN VIVIERdissolvedFANNY UYTTEBROECKactiveGRS IMMOBILIERdissolvedIMMO'CONSULT MONTS D'ORdissolvedJACQUES GATTOdissolvedJACQUES GOLDSTEINdissolvedJEAN-ALEXANDRE MANCHESactiveJEAN-PIERRE GANELactiveJF CONSEILdissolvedLEA MARTINE GENEVIEVE DUBAELEactiveLE CAILLOU ROUGEdissolvedLIONEL BERTINdissolved

+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