DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-883858151 · 883858151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883858151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-08
fr_insee
1 PL JULES FERRY, 69006 LYON
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACA HOLDINGdissolvedALBAN ERIC JONCKHEEREdissolvedAMBdissolvedANGELIQUE ANDREE ROLANDE MALLAVAUXactiveAU RENDEZ VOUS DES AMISactiveBRASSERIE DES BROTTEAUXactiveCHANTAL MARYSE ROSSIactiveCLAIRE HELENE MARIELLE BERNYactiveECO-ONEdissolvedFANNY DIMIERdissolvedFATEN MANOUBIdissolvedFRANCIS QUACEdissolvedFRANCOIS YVES FERNAND SUZANNEactiveJEAN PIERRE ALAIN DELPUECHactiveLUCETTE CHARUNdissolvedMAISON FAUCONdissolvedMICHELE PAGETdissolvedMICHEL HENRI DAUMASdissolvedMORGANE CORINNE JEANNE STEVENONdissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100