DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-895132249 · 895132249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895132249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-18
fr_insee
98 RUE Joliot Curie, 69005 Lyon
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER DEHAKdissolvedAUXY LANDJI ANDIBAactiveBERNARD DURSAPTactiveDAOUD HASHIMIactiveDYLAN GEORGES JOACHIM APPELSHAUSERdissolvedELISABETH ORYactiveHINDOactiveJEAN-FRANCOIS PACOTdissolvedLITTLE FOX MUSICactiveLUDOVIC THOMAS PIERRE-LOUIS PAYETdissolvedLUIS ROLOdissolvedMARIE FRANCE MARIE FRANCE NDJONdissolvedMEHMET GULSENdissolvedMYZAKATactive[ND]activePLOMBERIE NVactiveSAYAH DRINEdissolvedSHEILA GUIRNALDA SERRANOdissolvedTHE MEDIA STATIONdissolvedVIICTOR VICTOR NYENGUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100