DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881445977 · 881445977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881445977
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-10
fr_insee
155 BD de la Croix-Rousse, 69004 Lyon
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIAM'ORdissolvedCECILE DUPORTactiveCELINE HAZIZAdissolvedCROIX ROUSSE 155dissolvedGILBERT BELLANGEONdissolvedJOSE DA MOTAdissolvedJOSETTE JACQUETactiveKAPITAL TRANSACTIONSdissolvedLIONEL SYLVAIN JACQUES CHATANAYdissolvedMARC FAVREdissolvedMARIE-FANETTE MUXARTdissolvedMARINETTE DUFAUdissolved[ND]activepillar wilchesactiveQUENTIN BENJAMIN FREDERIC MENDELdissolvedQUENTIN MECHALIdissolvedRG004dissolvedSCI DES CALLUNESdissolvedS.C.I MARGAUX HdissolvedSIMONE PERENETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100