DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-881711162 · 881711162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881711162
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-19
fr_insee
10 QUAI ANDRE LASSAGNE, 69001 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
10 QUAILASSAGNEactiveANNE CHRISTINE PALLAactiveATLANTICdissolvedCOPROPRIETE 10 Q LASSAGNEactiveDANIEL JEAN MARC PIETROPAOLIdissolvedESTHER PELLO OLMOSactiveFOX INVESTdissolvedHOLDING FOXdissolvedJACQUES ROBERT DENIS PHILIPPONdissolvedKAITALYSdissolvedLAURENCE REGINE MARIE BERNIERdissolvedLING CHENdissolvedLSJ IMMOBILIERdissolvedLSJ INVESTISSEMENTdissolvedLYON CINE CLUBSactiveLYON SERTIdissolvedMARIE ASTRIK BERBERIANdissolved[ND]dissolvedPIERRIC JOEL PERMEZELactiveSCI DU L.A.C.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100