DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-878319193 · 878319193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878319193
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-07
fr_insee
107 RUE GARIBALDI, 69006 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT REBAUDdissolvedCOPROPRIETEactiveCYRIL JEAN LAURENTactiveDANIELLE TRUCdissolvedFANNY LACOMBE-CADUSSEAUdissolvedHYDRO2I SOLUTIONSactiveISABELLE ANNE-MARIE BACINactiveJORGE MARQUESdissolvedJOSETTE MEUNIERdissolvedMARIE CHALUSdissolvedMARIE ELISABETH CHARLERYactiveMARINE JULIE DELPHINE DURILLONactiveMARINE MURACCIOLEdissolvedMARYLENE FLORENCE ROUXdissolvedMYLENE COUILLEROTactive[ND]dissolvedOmbeline JEHANNE FRANCOISE CHEVALLIERactiveRESEAU D EXPOSITION ARTISTIQUE LIBREactiveSCI IPANEMAdissolvedSCM CITYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100