DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-847979341 · 847979341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847979341
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-02
fr_insee
27 RUE DE BOURGOGNE, 69009 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACANTHEdissolvedANTOINE GHOSSOUBdissolvedAPEXdissolvedAURELIE FABIENNE CHARLIERdissolvedCOPROPRIETE 27 RUE DE BOURGOGNEactiveCorentin SevyactiveCULASSE MOTEUR SERVICEdissolvedDES LYSactiveDR DUMAZET-PONSARD MARIE-FRANCOISEdissolvedDURSUN KOSEdissolvedEMLY ALBERTO ALVARADO OVIEDOdissolvedHENRI PERRETdissolvedHENRI PORTEdissolvedHOCINE ASLIdissolvedJEAN JACK PONSARDdissolvedLYON DEMENAGEMENT SERVICESactiveLYON JMAdissolvedMARIE-FRANCOISE DUMAZETdissolvedMARTIN PIERRE FLEURENTdissolvedPIERRE PALMIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100