DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-881114714 · 881114714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881114714
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-28
fr_insee
13 QUAI Perrache, 69002 Lyon
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ET INSERTION POUR TOUSactiveA-N VTCdissolvedBENOIT THOUVENETactiveCHRISTIAN GOVERTCHINIANdissolvedDORIAN COCHARDdissolvedDU MONDE AILLEURSdissolvedESTELLE PAULA ESPANOLdissolvedFELIX ALBERT GEORGES MOLLARDactiveGROLITEdissolvedINDIVISION PONSONNETactiveLAURENT DEVILLEactiveLAURENT PLANESdissolvedLOIC JEAN SIMONETdissolvedLOUIS ALAIN ROLAND DUVALLETdissolved[ND]activeOUALID BENCHEHIDAdissolvedPAUL DUONGdissolvedQUENTIN MAXIME HUGO THOMAS ANDREdissolvedSAMIR SAID ABIDIdissolvedSAMY RAUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100