DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842029233 · 842029233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
842029233
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-03
fr_insee
211 RUE DUGUESCLIN, 69003 LYON
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADSSI-BERTHIERactiveanthea naomie doyenactiveATLASdissolvedC2P AVOCATSactiveCATHERINE ANNA MIRCdissolvedCHARLES-HENRI MICHEL MARIE BARRIQUANDdissolvedCONSTRUCTIV'AVOCATSdissolvedCUILLERON R.F.dissolvedGERARD THOMASSINdissolvedGIOVANNI BATTISTA COSSU FERRAdissolvedHEMA 211activeILLUMINE CONSULTANTSdissolvedJEAN-MICHEL FRANCOIS GUSTAVE COUTURIERdissolvedLE CARREdissolvedLE PRESTIGE 3dissolvedMARIE MAGUELONE TRAPADOUXactiveNATHALIE SIMONITTOactive[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100