DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838483618 · 838483618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838483618
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
67 CHE DE CREPIEUX, 69300 CALUIRE-ET-CUIRE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO LORIS VINCENZO PUTODdissolvedA.R.A. NETTOYAGEactiveARNAUD JACOBdissolvedBRICOLOOTactiveCAMILLE MAUD DOMINIQUE MORVILLEZactiveDAMIEN PIPIERdissolvedJILLIAN HADDADdissolvedJulie Anne-Lise GAUZELINactiveLB CONSEILSdissolvedMAROINE ASKRIdissolved[ND]dissolvedNG PRESSEdissolvedPAPE GUEYEactivePASCAL DUMONTdissolvedROGER YVES FALCONNETdissolvedSALMA YACOUBdissolvedSCI CHEMIN DE CREPIEUXdissolvedTHOMAS PHILIPPE GAUZELINdissolvedTLB ASSOCIESactiveZOUBIR SAHRAOUIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100