DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882280753 · 882280753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882280753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
1 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3F IMMOdissolvedAIDE CONSEIL ASSISTANCEactiveASS VALORISER ET DEVELOPPERactiveCEDRIC PASCAL GERARD GACHETdissolvedCHARLENE ANNA SERVAUDactiveCOPROPRIETE 1 QU CLAUDE BERNARDactiveDENISE FITOUSSIdissolvedDIDIER DAGANDdissolvedEMMANUEL ATANGANAactiveFLORA KOVALITCHOUKdissolvedGILBERT GEORGES HENRI VETEAUdissolvedLOUIS ARNAUD BRUNETdissolvedMarius CHABANONactiveMARIUS IAKOVIDISdissolvedMARTIN THOMAS MICHELOTactiveNATHALIE GEORGINA OHAYONdissolved[ND]active[ND]activeNICOLE TOURNIAIREdissolvedPASCALE ARTIZZUdissolved

+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