DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842050064 · 842050064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842050064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-03
fr_insee
8 RUE RENE LEYNAUD, 69001 LYON
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL ECOUTE MEDIATIONactiveANNE-SOPHIE CANDICE LAVOCATactiveANTOINE MALAPRADEdissolvedASSOCIATION RHONE-ALPES SOLIDAIRESactiveB&EdissolvedCECILE CLAVERIESactiveEXPLHOREdissolvedFABULEUSES ET FABULEUX ASSOCIESactiveFREDERIC PAUL GEORGES NORTIERdissolvedGILLES LOUIS ETIENNE SALGASactiveJULIETTE PASTORdissolvedJULIETTE VAN DER ELSTdissolvedLE PETRIN DE LA COLEREactiveLOUISE ELVIRE MARIE DE PERETTI DE LA ROCCAdissolvedLUCIE ANTONdissolvedMARINE DENISdissolvedMATHIEU MANUEL ALMEIDA DOS SANTOSactiveMOHAMED MUNIRdissolvedMOIJ'M'EN FOUT J'TRICHEactiveNATHAN ALOINactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100