DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-24
KYBE ID: FR-890359243 · 890359243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890359243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-24
fr_insee
47 RUE DU TONKIN, 69100 VILLEURBANNE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET D'ORTHOPHONIE DU TONKINdissolvedCECILE GIULIANIdissolvedCHANTAL ARDOUINdissolvedÉmilie Florence LEVERNEdissolvedINES MARIE-CHARLOTTE LAUZETactiveJEAN MICHEL GARABEDIANdissolvedKanelle Marta Céphinise JÉRÉMIEactiveKLACSONactiveKOZOKUactiveMC-PROJETSdissolvedMICHELE ABIHSSIRAdissolved[ND]active[ND]dissolvedOLIVIER VITTORIdissolvedOMBRANE DAHMANEdissolvedRCT CAPSAOactiveREOUVEN HAIM ABIHSSIRAdissolvedSCI FERRAND LAVANCIERdissolvedSYNDICAT COPROPRIETAIRES TONKINactiveYOANN MAKLOUF BENITAHdissolved

+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