DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880015391 · 880015391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880015391
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-13
fr_insee
26 RUE ROUSSY, 69004 LYON 4EME
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE GUILLARDdissolvedASSOCIATION OUIFIactiveBERNARD PIERROTactiveCAROLINE SIGGE MORKEBERG ANDERSENdissolvedCOPROPRIETEactiveDU VENT DANS LES CORDESdissolvedGEORGINA LOUISE MARONIdissolvedIPEKAdissolvedJACQUES CHENIVESSEdissolvedJD CONSEIL LYON NORDdissolvedJORGE MASIPactiveLEOPOLD CHARLES ALEXANDRE NICOLASdissolvedMAGALI LEROUXdissolvedMARLENE AMOYALdissolvedMOISE ABOUAFdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSUCCESSION GUILLARD ALICEactive

+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