DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897541686 · 897541686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897541686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-22
fr_insee
1 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexandra Helene Isabelle IMHOFFactiveCAMILLE PASCALE MARIE CURVINactiveEMILE AMOUYALactiveENCOUX REAL ESTATEdissolvedFAUREdissolvedHAMLAOIN MOUISSATdissolvedJEAN FRANCOIS DURAND-BAILLOUDdissolvedJEAN PIERRE CHARBONNIERdissolvedJEAN PIERRE MILLIOTdissolvedLAURE-AMANDINE JACONactiveLAURENCE CHABOUDdissolvedLES DELICES DU FOURNILactiveMARINE TISSOT MARINEdissolved[ND]active[ND]active[ND]activeORDISTOREactivePATRICK PREVOTdissolvedPAULINE SOPHIE JEANNE MENUdissolvedSamir CHERGUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100