DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888950656 · 888950656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888950656
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-14
fr_insee
23 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRIdissolvedAMBRE GALLEGOdissolvedBLA-TILES ASSOCIATION CULTURELLEactiveCOLYNE GAGLIARDINIdissolvedEmma Maurine PREAULTactiveEO CHAOUCHEactiveGERARD MARIE ANTOINE FARIZONactiveGILBERT ARMANDdissolvedGILLES FRAMINETactiveJACQUES RAYMOND MORINSdissolvedJEAN BARREREdissolvedJEAN LOUIS CHAMPAGNE DE LABRIOLLEdissolvedJEAN-PIERRE AUBRIOTdissolvedJENNIFER VERONIQUE ANNABELLE BODETactiveKENZA SASSI KENZA SASSIdissolvedMARC PAUL ARMAND SUCHONdissolvedMAURICE MARTINANDdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100