DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845378348 · 845378348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845378348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-15
fr_insee
23 RUE DE MARSEILLE, 69007 LYON
fr_insee
32.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD COURVALLAINactiveCHARLOTTE ALIX MARIE CYRILLE LONGINdissolvedCOPROPRIETEactiveDJALILA HAMMAdissolvedFABRICE MICHEL MAURICE RAMEAUXdissolvedFATIMA DEBBI DERDOURdissolvedGEORGES CHATARDdissolvedGEORGES GODINactiveHOOKAH CITY SMOKEactiveHOOKAH SMOKEactiveHOUR HONGdissolvedINDIVISION VERCHEREactiveJulius Bram POVENTUDactiveKHALIDA DERDOURdissolvedLAURENCE MORIZETactiveLE HAMMAMactiveMAX OLIVIER OPHEL DUCHENAUDdissolvedMICHEL CLAUDE JEAN BOILLONactiveMOHAMED RAHMOUNactiveMYRIAM GADENNEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100