DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-851652727 · 851652727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851652727
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-24
fr_insee
144 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE CATHERINE MARIE DE ROBILLARD DE BEAUREPAIREactiveAURELIEN LOUIS-PHILLIPE RUBODactiveAZZAM AMINdissolvedCAMILLE JEANNE MARGUERITE CIERENdissolvedCAROLINE DUPINdissolvedCLUB AUX MONTAGNARDSdissolvedECILA CONSEILactiveHOLDING SGdissolvedHWRdissolvedISABELLE VUILLARDactiveJACQUES DELORMEdissolvedJEROME SALANSONactiveJEROME SALANSON, CAROLE POULAIN-CHARPENTIER, GUILLAUME BONFILS, ROMAIN THOLON, CAROLINE SALANSON-BOTTAZZI ET PAUL LEUFFLdissolvedLENAIG MOTTINdissolvedLILI HORTENSE PAHO NYAHdissolvedLUCIE ANNE-LAURE HENRYONdissolvedLudovic BarbeactiveMARINE DELACHENALactiveMARION GASNIERdissolvedNAWEL LABIADactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100