DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-27
KYBE ID: FR-840822266 · 840822266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840822266
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-27
fr_insee
5 RUE Capitaine Robert Cluzan, 69007 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Antoine Pierre Jean-Marie De La FouchardièreactiveGENEVIEVE PEDROLETTIdissolvedINDIVISION BUCHOU BOUFFANETactiveINDIVISION FENALS SOMBARDIERdissolvedINDIVISION HENRIOT ADRIEN ET BLAS NINAactiveJEAN PIERRE CLOTdissolvedJEROME GOYactiveJuliette BOUFFANET DEFFONTISactiveLAID ISSAOUNEdissolvedMOULOUD BENKHELIFAdissolved[ND]active[ND]active[ND]activeOmid HAKIMZADAactivePEP'S FOREVERdissolvedPEP'S LYONdissolvedPHILIPPE HENRY MARTIN BASTIONdissolvedPOUR TOUJOURSdissolvedR.G.AdissolvedSTORMZactive

+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