DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-882806599 · 882806599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882806599
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
25 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE BENOITactiveARTHUR LAURENTactiveAUDREY ABBOUdissolvedCABINET DENTAIRE DES GRATTE-CIELdissolvedCABINET STOMATOLOGIE PAUL VERLAINEdissolvedCAROLINE SERRESactiveCASSANDREdissolvedCELINE LAMOURactiveCHRISTIAN DANIEL MARCEL THOUANELdissolvedCUISI'PASTRYactiveELEONORE CHIUactiveFRANCK MENAHEIM CHLOUMOU DIT MAMOU EL BAZdissolvedGERARD AMOUYALdissolvedINDIVISION MARTY OUDOULactiveLA GUILDE LUDISactiveMARCEL ROUGEdissolvedMARIE CLAIRE GUYSactive[ND]dissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100