DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-15
KYBE ID: FR-844952382 · 844952382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844952382
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-15
fr_insee
10 AV DE LA PORTE DE LYON, 69570 DARDILLY
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS BERTRANDactiveANNE PELLEGRINactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA PORTE DE LYONactiveCAMILLE MYLENE DIANE ALONSOactiveGROUPE MEDICAL GARGANTUAdissolvedHOPITAL CONCEPT MANAGEMENTdissolvedIMMO DARDILLYdissolvedKOS IMMOdissolvedKOS PARTNERSactiveKOS PROMOTIONdissolvedMAILYS ANNICK MARIE COFFYactiveMOUNIR LARBI-CHERIFdissolved[ND]active[ND]activePREMIOCAREdissolvedQUENTIN JOSE EMILE DEL VALLEactiveSC MG PORTE DE LYONdissolvedSUDDactiveVALENTINE BONOTactiveVALERIE ALEXANDRA MASCHAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100