DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888127842 · 888127842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888127842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-17
fr_insee
37 RUE IMBERT COLOMES, 69001 LYON
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS GRATTIERdissolvedANAIS BESSEactiveASSOC PSYS CLINICIENS DEVELOP PRATIQUEactiveAUGUSTE ROCHETdissolvedCLEMENTINE MARGUERITE CAMILLE LANGdissolvedCOMPAGNIE DANLSSONSactiveCOMPAGNIE DU CALIBENEactiveElise Rose Marie-Madeleine Mauricette OGERETactiveHOLGER MARKUS ROTHactiveHUGO BONNETactiveJUAN SANVICENSdissolvedJULIE JULIE ELLEOUETactiveLES ENFANTS DE DIANEactiveMARIE ADELAIDE THIBURCEdissolvedMARIE JOSE MALEWSKIdissolvedMARIELLE PAULETTE LARRUEdissolvedMARION FISTOLETdissolvedMELEZE PRODUCTIONSactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100