DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-888952678 · 888952678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888952678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
11 RUE Sébastien Gryphe, 69007 Lyon
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA COLETTE BENSOUSSANdissolvedASSOCIATION EXPERIENCES ET METHODES EN GEOGRAPHIEactiveCL COSMETIQUESdissolvedCV BEAUTYdissolvedDANIEL RENE DUBUISSONdissolvedFOUAD AZIZdissolvedIMP(R)OSE TOI !activeKADDOUR SI AHMEDdissolvedKAMAL AZIEZdissolvedMARCEL ARMAND MOUYALdissolvedMARIE CLAIRE GAMMETdissolvedMATHIAS LEMAITRE SGARDactiveMICHEL AUGUSTE HENRI JAMETdissolved[ND]active[ND]active[ND]dissolvedSAMIR DJERIDIactiveSANDRA DA CONCEICAO BARBARA GOMESdissolvedTHIBAUD PICARDdissolvedWILFRID BOURGETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100