DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834372328 · 834372328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834372328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
11 RUE ROYALE, 69001 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR MARIE CURTATdissolvedBENJAMIN ANDRE PAUL GACHETdissolvedCATHERINE ANNE MARIE ROBINactiveCORIANNA MOUBEMBEactiveDIDIER FAYOLLEactiveEURO ENTRETIEN SARLdissolvedFREDERIQUE PENOTdissolvedGERARD BONNOTactiveGUILLEMETTE MARIE VERNETactiveJEAN LOUIS CONSTANTactiveJEAN PHILIPPE MARTINEZdissolvedLAURENT SAUVAGEactiveLE CLUB DES EVENEMENTSactiveLEOCADIE JULIETTE BLANDINE SAUVAGEdissolvedLise PIMMELactive[ND]active[ND]active[ND]active[ND]dissolvedSCI ALCARIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100