DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835367376 · 835367376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835367376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-12
fr_insee
182 RUE de Créqui, 69003 Lyon
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROS PARTICIPATIONSactiveANNE-SOPHIE LUDIVINE MARTINactiveASSOCIATION CULTURELLE SENZALA DE LYONactiveASSOCIATION L'ACTEUR ENJEUXactiveBAPTISTE ROMAIN CHASSAGNEdissolvedBENOIT - LALLIARD - ROUANETdissolvedCamille Bénédicte FAIVRE-RAMPANTactiveCharlotte MARCHANDactiveCHARLOTTE MARTHE AUGROSactiveDENIS ROUANETactiveEVE-MARIE SUETactiveFRANCOISE JANORAYactiveGERARD BENOITactiveGUY BERARDIERdissolvedJOAQUIM NUNESactiveJRP PARTICIPATIONSdissolvedKEVIN CECILIAdissolvedLEPAMO PARTICIPATIONSdissolvedLMM AVOCATSactiveLUCIE AICHA JACQUELINE SYLVIE DJOUADIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100