DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-891596744 · 891596744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891596744
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-10
fr_insee
81 RUE MAGENTA, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARONactiveBATI OZdissolvedDMS & CIEdissolvedEFAHdissolvedFORMANETdissolvedGILDAS VINCENT DAVID DAGUETdissolvedGROUPE PHOENIX INFINITYactiveIAN DANY BERTRANDdissolvedJEROME GABRIEL ROBERT BONARDdissolvedLenny MartinsactiveMAEVA JEANINE CHANTAL MARIE DELILLEdissolvedMAGALIE JANINactiveMAGENTAactiveMB SOLAIREdissolvedMICHAELA ATTALIdissolved[ND]activePARTOUCHE PRODUCTION SOLARdissolvedPAUL-JOSEPH HANNEQUINdissolvedRAPHAEL TINANT MONTOYAdissolvedROBIN ROGER JEAN MEILLETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100