DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849005277 · 849005277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849005277
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
11 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION 5dissolvedAL AUDITIONdissolvedALEXANDRE CLAUDE MAURICE CASTILLONactiveALICE MELKONIANactiveANNE LAURE PICONactiveCELINE DUMAYdissolvedCHERYNE.M COIFFUREdissolvedCHRISTIANE BERYdissolvedCTRE REG MACHINE A COUDRE ET TRICOTERdissolvedEMILIE LA LUMERAactiveERNEST SERGUEEVITCH ABAGUIANdissolvedFINASAdissolvedGUILLAUME RUEDINdissolvedJULIE PORTIERactiveLA MONDAYNEdissolvedLEA MOSESSOactiveL ENCRIERactiveLINE HUGUETTE TUR MARIEdissolvedMAWA BAMBAdissolved[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