DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-853813343 · 853813343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853813343
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-18
fr_insee
65 RUE DE SAINT-CYR, 69009 LYON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANTONIO TEIXEIRAdissolvedAPS DIGITALactiveARNAUD DANVEactiveASSOCIATION CULTURELLE HISPANO FRANCAISE DE LYON 9EMEactiveBALEBA CHARLENE BILLONG NYOMdissolvedCHALOPIN VENET INDIVISIONactiveCHEN-LIUactiveCOEFICIENTORIGINAL UNIPESSOAL LDactiveCOPROPRIETE 65 RUE DE ST CYRactiveCOPROPRIETE LA MALADIEREactiveDAVID EUGENEactiveDRITAN BIBAdissolvedEMINE UNALdissolvedERIC PERNEYdissolvedFARID AKABactiveHABIB GHRIBIactiveHADJI ZINEDIN DERBAL ABDALLAOUIdissolvedHEDI AMARAdissolvedINDIVISION QUISSOL- CLAUDONactiveISYON GLOBALactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100