DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-841233612 · 841233612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841233612
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-20
fr_insee
4 PL FRANCOIS MITTERRAND, 69150 DECINES-CHARPIEU
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDOU RAHIM SULLEMANdissolvedACTIVITE PATRIMOINEdissolvedBOREL COIFFUREdissolvedBRUNO BELOUMactivechristophe PIERRE ROGER herambertactiveCLAIRE LAPIERRE PROMOTION IMMOBILIEREdissolvedC L'ASSURANCEactiveDOMINIQUE LANGERONdissolvedERIC Jean-François RUEDAdissolvedFRANCOISE MARGUINdissolvedLAETITIA MELINE MINASSIANactiveLAMINE BELLALactiveL'ATELIER 695activeLE BOUARdissolvedLES TANNEURSdissolvedLYON EST IMMOBILIERdissolvedMACONNERIE RODRIGUESdissolvedManon SOUCHUactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100