DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-897696217 · 897696217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897696217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-26
fr_insee
32 QUAI SAINT VINCENT, 69001 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
100 DIMENSIONS ATELIER PARTAGEactiveADELAIDE DE HALDAT DU LYSdissolvedASS EDUCAT POPUL ST VINCENTactiveASSOCIATION DU CLOS SAINT BENOITactiveASSOC ST VINCENT ACCUEIL PETITE ENFANCEactiveCHANH-QUANG-TRUONG LYdissolvedEXPLORATIVESactiveGALYNA UZUNdissolvedGARAGE SAINT VINCENTdissolvedJEROME NICOLASactiveLE BOURDONactiveMA LYS JOSSOdissolved[ND]active[ND]activeNHAILA CHIN FOOdissolvedROSELINE MICHELdissolvedScarlett Miléna ECHAILLERactiveSOLUTION RENDES-VOUSdissolvedTIMOTHEE BONDAZdissolvedYOLANDA BRAVO DE ALBAactive

+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