DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-17
KYBE ID: FR-852824069 · 852824069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852824069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-17
fr_insee
79 RUE DU PREMIER MARS 1943, 69100 VILLEURBANNE
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRA MUSIALOWSKIdissolvedANTOINE GAUDILLEREactiveASS LOCATAIRES LA PERRALIEREdissolvedAUDREY-LAURE SCHAUBERactiveBRUNO JEUNEdissolvedCLEMENT CHAUSSINactiveDENA KEYGHOBADI AZARdissolvedECOLUMTECdissolvedFABIENNE BELOTTIdissolvedHELENE CATHERINE ROUSSEAUactiveJEAN-CLAUDE YVES MARIE OFFERLÉ-VAISSADEdissolvedJOSE DIASdissolvedLAN JIANGdissolvedLA SAINT-LOUISIENNE D.A.C.T.E.activeLES ELLESdissolvedLOU ADELE GABRIELLE MORFAUXdissolvedMAEVA LIDWINE VANESSA LEMOINEactiveMARC ALAIN ALPHONSE GONGUETdissolvedMENSUEL D UNE IMAGE SYNERGIE PHOTO INTERdissolvedMIHAIL MACOUSCHIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100