DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834374449 · 834374449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834374449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
20 RUE DE LA VILLETTE, 69003 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MAX MITCH PAQUETactiveALEXANDRE NADEJDINEactiveAMELIE GALOPPEdissolvedANNE FLORENCE RADUCAULTactiveBANKS SADLERdissolvedCAPITAL TRADINGdissolvedCENTRE DE SANTE DENTAIRE LYON PART DIEUactiveDML AVOCATactiveDUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCHactiveERIC WALLENBROCKactiveESTELLE SABYactiveFLORIANE BIHANNICdissolvedHELENE PLASactiveHEXA GONESdissolvedLERIDANactiveLOLA DELPHINE CHRIS BARBERONactiveLUCIE MARION CURTITdissolvedLYON DIAG-IMMOactiveNATHAN ZEPHIRIN NEHEMIE SOULIEactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100