DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-28
KYBE ID: FR-880208301 · 880208301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880208301
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-28
fr_insee
130 RUE SULLY, 69006 LYON
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHVELIOR PARTNERSactiveANTOINE BAUMGARTENdissolvedBILAL KARATOSUNactiveBRUNO MARIE JEAN MAINBOURGactiveCABINET ALRICdissolvedCOPROPRIETE LE SULLY TETE D ORactiveFRANCOISE CAHENactiveHICHAM ZERROUGactiveJACQUES-MARIE HENRI LEFREREactiveJING LIdissolvedJOCELYNE TCHUKRIELdissolvedKEIROS CONSEILdissolvedLOUIS YVES ANNE MARIE BAUMGARTENactiveMARIE-CHRISTINE CHOPARTdissolvedMOUSTAFA REMILIactive[ND]active[ND]activePHILIPPE BAUMGARTENdissolvedSCI COLIBRIdissolvedVALERIA EVA ROSSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100