DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889215497 · 889215497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889215497
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-22
fr_insee
33 RUE Malesherbes, 69006 Lyon
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE PREMIUMactiveAKTEYSactiveAKTIMactiveAMICAL ANCIENS COMBATTANTS 8 CUIRASSIERSactiveAxelle Léah BENSIMONactiveBERTRAND AUVOLATactiveCHRISTIANE CHANITEdissolvedCOPROPRIETEactiveELIE JEAN RABESONdissolvedEMILIE MYRIAM MARZOUGHIactiveINDIVISION CHABANELactiveLES JAWAS LYONNAIS (LJL)activeMARIE ANTOINETTE VIDALdissolvedMARTINA HORMANNactive[ND]active[ND]activePIERRE RABILLOUDdissolvedSCI LES TROIS SOLEILSdissolvedSOCIETE CIVILE IMMOBILIERE BLIGNYdissolvedSOLEIL BLEU DE FRANCEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100