DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-885386318 · 885386318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885386318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
7 AV DE BIRMINGHAM, 69004 LYON
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
COME CELESTE IACHELLAactiveDOCTEUR PLATdissolvedDominique Christian Marie PLATactiveFRANCK RENE MARC MEYERactiveHADOM ETANCHEITEdissolvedJOO-BELDON FAYSSE TITULAIRE D'UN OFFICE DE COMMISSAIRE DE JUSTICEactiveJOSIANE MARIE MERMETactiveLAPRESLEactiveLA SALLE DE DANSEactivelounis khechabadissolvedMAHSA AMIRARAGHIdissolvedMELAHANA HAMOUDIdissolvedMJ LYONdissolved[ND]active[ND]dissolvedNOE WILLIAM MARIE PLATdissolvedOUT OF BOXdissolvedPAUL BRUYEREdissolvedQuentin Benjamin CastilloactiveSCI IMMO LYON IVdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100