DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881659924 · 881659924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881659924
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
62 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3PAR3 IMMOdissolvedCHRISTOPHE CHARLES ALBERT DENISdissolvedEMMA FRASERdissolvedEMMANUELLE MARIE-JOSEPH ANDREE CHARTIERactiveFJF SAXEactiveHARMONY PRO SERVICESactiveJACQUES CHARTIERactiveJEAN-CEDRIC PIERRE ROBERT PERRIER-BIZEAUactiveLOUIS JACQUES CHARLES ALBERT VIZZINIdissolvedMARIN EMMANUEL MARIE DE FOURNAS DE LA BROSSEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activePATRICIA BERNARD-BEAUVAISdissolvedPOLE TRAVELdissolvedRENEE ESQUERREdissolvedROMANYCKdissolved

+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