DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-879859080 · 879859080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879859080
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
18 RUE DE MARSEILLE, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE MAYALAdissolvedAMINATA DIOPdissolvedANDRE MARCEL GUSTAVE GENTELETdissolvedANIS BOUGHANMIdissolvedBOUZID ABIBactiveBRUNO FRANCOIS GUYdissolvedELEGANCE COIFFUREdissolvedELODIE BOUILLONdissolvedFOUZIA DJELLABIdissolvedGEORGETTE F OLLIERdissolvedJOSE MARINdissolvedLE PACHAactive[ND]activeNICOLAS WROBLEWSKIactivePAPETERIE DU LIONdissolvedPATRICK PARETdissolvedPOMPES FUNEBRES MUSULMAMNES LYONNAISESdissolvedRACHED CHAOUCHdissolvedRESTAURANT AFRICAIN LA CONGOLAISEactiveRomane Demangeactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100