DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-834516296 · 834516296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834516296
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-17
fr_insee
58 CRS Emile Zola, 69100 Villeurbanne
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB FOODdissolvedADMINISTRATION CONSEIL FORMATION PRODUCTIONdissolvedBERTRAND PONTdissolvedBOUCHERIE ROSE D ORIENT CHARPENNESdissolvedCHRISTAKIS DEMETRIADESactiveCHRISTIANE BASSOdissolvedDELPHINE ZENIdissolvedENERGIKactiveEURL OBERTIdissolvedISABELLE JURICKOactiveJ2LdissolvedJACQUES LAVAULTdissolvedJEAN PAUL MONOTdissolvedKhom Ra SAOactiveLYONITTAactiveMANH-HIEN NGUYENdissolvedMARCEL DAUPHINdissolvedMIKAEL GILLOUAYEactiveMIREILLE CHANTAL DUBOEUFdissolvedMONIQUE GORINIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100