DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-19
KYBE ID: FR-840905095 · 840905095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840905095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-19
fr_insee
17 RUE RENE LEYNAUD, 69001 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 GUY MALO MARIE DECIZEdissolvedARNAUD-HERY STANLEY EDOUARD RANDRIANALIMANANAactiveAYACHE DJEGHABAdissolvedCLAUDE DUPLATREdissolvedCYCLOPEactiveEPSILON CLOTHESactiveF & HdissolvedFREDERIC CHARRETdissolvedLASZLO BROCHEactiveLES DISQUES SILLONSactiveLUCAS CHRSITIAN OSWALD MARTELdissolvedLYDIA MULLERdissolved[ND]activePAULETTE PANETTAdissolvedRomain Mathieu ClotactiveRoman KrokeactiveScarlett Victoria MoulinactiveSYND COPROPRIETE 17 R RENEN LEYNAUDactiveYVES MARIOTdissolvedZOOM PICTURESactive

+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