DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-06
KYBE ID: FR-889294781 · 889294781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889294781
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-06
fr_insee
9 BD des Brotteaux, 69006 Lyon
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE LAURENCE EMILIENNE BALLANGERactiveANACAMactiveANAIS MARIE ALICE DINTENactiveASCA HOLDINGdissolvedBEAUTE NATHALIEdissolvedBEAUVILLE ET PASTOR INVESTISSEMENT IMMOBILIERSdissolvedBEJE INVESTactiveBLVSactiveCABINET LINAdissolvedCHANTALE COTEdissolvedDENISE DAHANdissolvedEKLAAdissolvedFORTUNATO FORTUNE SCARCELLAdissolvedHESTIA-ZOLAdissolvedIKI DE VEYRACdissolvedJEREMY COLLETactiveLAURENT PASTORdissolvedMAGALI SEVERINE BORDATdissolvedMAJE FINANCEdissolvedMICHEL EDOUARDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100