DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-895178432 · 895178432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895178432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-02
fr_insee
11 RUE DE LA VIEILLE, 69001 LYON
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA CUNHA SOUSAactiveANDREA SANDRAZdissolvedANTHONY MICHELdissolvedAPOSTOLIA MICHAELactiveBLOWFISH PRODUCTIONactiveETIENNE JEAN DUNANDdissolvedIVAN-AXEL FRANCOIS ROBERT LOUIS VIALdissolvedJEREMIE LHOMMEdissolvedLUCIE CLAVREULactiveMARIE ANGE BUGNETdissolvedMAXIME JORAN CHRISTOPHE BONNOTdissolved[ND]active[ND]active[ND]activeNINA-LOU SIMEON NINA-LOUdissolvedPAULINE FRAVALactiveSALES GOSSES INKdissolvedSALES GOSSES INK & MOREactiveSOLENNE LIVOLSIactiveSTEPHANE ALBERT MANUEL GIMBERTdissolved

+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