DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-880772983 · 880772983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880772983
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-08
fr_insee
31 RUE BOIRON, 69440 MORNANT
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTA LORENZIactiveAMANDINE MARIE VILLEactiveAMSTAR PRODdissolvedCHARLOTTE NICOLE FABREactiveEMILIE FONTROBERTactiveFABIENNE VEZZIOactiveGUILLAUME PERRINactiveILYES SEKKAIactiveJADE LE LAMERactiveJEAN-PIERRE BONGIOVANNIactiveJEREMIE PIERRE MARCEL PERRINactiveLAURENT LUCIEN MARIE GUILLOTONactiveLE CHEMIN DES AILESactiveLOICK-PIERRE ROBERTactiveMAIA ARNAUDactiveMARIE CLAIRE JEANNE RENEE DONATIactiveMarie Helene TURSANdissolvedMARION HILLERET-AUDRASactiveMAXIMILIEN LEURSdissolved[ND]active

+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