DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-18
KYBE ID: FR-882949357 · 882949357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882949357
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-18
fr_insee
43 RUE Paul Verlaine, 69100 Villeurbanne
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BRUGIROUXdissolvedANAIS LUFUTUCUactiveDENIS SVARTZactiveDES PAROLES ET DES VOIXactiveELISABETH VIANA FELIXdissolvedGABRIEL MANOU M EL BAZdissolvedHAIR GRATTE CIELdissolvedJACQUES DEGAINEdissolvedMARIANNE HOUBRONactiveMARLENE FITOUCHIdissolvedMAXIMILIANO BANINOactiveNINON LYSE LEBRATdissolvedSALEHAdissolvedSCI POMMEdissolvedSCI R2LdissolvedSCM LES INCISIVESactiveSELARL DR M. HOUBRONdissolvedSELARL DU DOCTEUR NINON LEBRATdissolvedSOCIETE JLCactiveTommy Esteban Ariasactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100