DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851754465 · 851754465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851754465
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-12
fr_insee
20 QUAI JEAN MOULIN, 69002 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
152 BIS RUE DUGUESCLINactiveACADEMIE LXdissolvedBERTRAND FRANCOIS POYETdissolvedCEDRIC PUTANIER - AVOCATSdissolvedCEFRHECOdissolvedCOPROPRIETEactiveGABOLEXdissolvedGERARD WICKYdissolvedGIOVANNI MICHEL TROMBETTAdissolvedJACQUES MARIE HENRI JUNILLONdissolvedLAFFLY ET ASSOCIESdissolvedLES GRANDS TAILLISdissolvedLES HAUTS D ALBIGNY S C IdissolvedLEXIMMOdissolvedLX BUREAU COMMUNdissolvedLX LYONdissolvedMARIE JOSEPHINE VERBEECKactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100