DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878674282 · 878674282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878674282
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-12
fr_insee
100 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN KAYSERdissolvedANDRE GUIMETdissolvedANNIE DUINATdissolvedANTOINE CLAUDE FAUSTO CHATELATdissolvedASALCARON IIdissolvedBENEDICTE MARIE CHARLOTTE GARDEY DE SOOSactiveBENJAMIN MAUBERT AVOCATactiveCABINET DENTAIRE DE SAXEdissolvedDANIEL LIENSdissolvedDENIS JANIN AVOCATactiveFLORENCE LAFAYdissolvedJEAN BERTRANDdissolvedJEAN PIERRE MALECAdissolvedLUCIENNE CHAMARDdissolvedMICHEL ANDRE MARIE BERTHIERactive[ND]active[ND]dissolved[ND]dissolvedPAULA MARIA DE OLIVEIRAdissolvedPHILIPPE CROZESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100