DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-852283274 · 852283274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852283274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-12
fr_insee
6 CRS André Philip, 69100 Villeurbanne
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANANASactiveBEALDERdissolvedCAPIO CLINIQUESdissolvedCAPIO HOLDING MEDIPOLEdissolvedCAPIO RHONE-ALPESactiveCAPIO SANTEdissolvedCHAMBORDdissolvedCONSOMEXPERTdissolvedEZ AMBUdissolvedGIE CAPIO GESTIONactiveJOSE SANCHEZ TRAININGdissolvedJUMP COMMUNICATIONdissolvedJUMP DESIGNdissolvedJUMP OPERATIONSactiveKITWARE SASdissolvedLE SOLEIL DU PORTUGALdissolvedPARC SAINT JEANdissolvedSAINT LOUIS HOLDINGdissolvedSAUVEGARDE IMMOBILIEREdissolvedSCI LE PARC DU MIDI TOULOUSAINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100