DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-892301854 · 892301854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892301854
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
122 RUE JOLIOT CURIE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alexandre Joseph DeschampsactiveALIZdissolvedAMBRE COFFYactiveANNE CHARLOTTE PERROCHIAactiveASEOdissolvedAUDREY JOELLE RIPAMONTIdissolvedBertrand SEYTIERactiveBIANCHERA-CACHODdissolvedEMILIE CONSULTINGactiveEURO-IMMOactiveFERLAT JEAN ET MICHELdissolvedINDIVISION BORDARIER MEYGRETactiveINDIVISION SARZIER JULIE ET GABRIELactiveJEAN FERLATdissolvedJORDAN ROBERT ACHOURdissolvedJULIEN MICHEL FLOREN MEUNIERdissolvedKAREN MELODIE DELOGERdissolvedLEG UPdissolvedMAISON D'ASSISTANTES MATERNELLES LA ROSE ET LE CHOU TASSIN LA DEMI LUNEactiveMAXIME WILLIAM PIERRE-YVES PERRAINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100