DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-882907579 · 882907579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882907579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-10
fr_insee
102 GR DE LA GUILLOTIERE, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN JEAN BAPTISTE JEHANNOactiveAHMED MECHERIactiveCATHERINE LEGRASdissolvedCHAMARdissolvedCHARLES KADOUSdissolvedC.N.C. HOLDINGdissolvedEDUARTE BARBOSA DE FREITASdissolvedFATHI HAMIDAactiveFERNANDE HOUSSIAUXactiveFRANCE PASQUIERdissolvedFRED ET VIRGINIEdissolvedGIOVANNI MARIO SCALISIactiveIMMOLYactiveISHAN CANDELA CANDELAactiveJEAN-LOUP MORTELdissolvedJEROME BOUCHUTdissolvedKEVIN ROMARIC DOUKOUactiveL'ART ET LA MANIEREdissolvedMUHAMMED UMAR KHANdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100