DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-888583408 · 888583408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888583408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-11
fr_insee
122 RUE SAINT GEORGES, 69005 LYON
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEC ENGINEERINGdissolvedBERNARD TETUactiveCREATION POUR LA FRATERNITE ET LA DIFFUSION DES SAVOIRS (CREAFRA)activeEVE HENNEQUINactiveGLINCSdissolvedJENNIFER CLAUDE LOUISA GAVENDactiveJOANNES MARIUS AUBOYERdissolvedLAMBERT HENRI SIMON BAUDURETdissolvedLAURINE MICHELdissolvedLOUIS CLEMENT MARIE PERROTdissolvedLUDMILLA LAMANTactiveMABELISdissolvedMARIE-PIERRE AUBOYERactiveMARK CHRISTIAN CANNactiveMATHILDE EMMA MADELEINE SEURREdissolvedMONSIEUR CANDELIER ET MADAME LAMANTactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100