DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-879726693 · 879726693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879726693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-10
fr_insee
39 QUAI DOCTEUR GAILLETON, 69002 LYON
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE MORINactiveAUTOMATISME FORMATIONactiveA VENIRactiveCHARLY STANISLAS GEORGES BOUQUETdissolvedCHRISTIAN ROUYETdissolvedDAVIDE DEL BOVEdissolvedGIRERD MAURICEactiveHERVE ALAIN MONLOUIS-BONNAIREdissolvedLE SHALIMARactiveMEUNIER CHRISTOPHE EURLdissolvedMOUSSAOUI AMAR ET FATMAdissolved[ND]activePHILIPPE GUY CAMOISSONdissolvedR. GONNET SARLdissolvedSAGIT SOLUTIONSactiveSARL DES JARDINSdissolvedSCAdissolvedSTANE LABdissolvedVIRGINIE VADEAUdissolvedZHIGUO XUdissolved

+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