DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-897767398 · 897767398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897767398
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-03
fr_insee
160 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN PIERRE OUERDANEactiveC AYCAGUERdissolvedChloé Juliette Virginie COMMEIGNESactiveCLAIRE MARIE SYLVIE BOINAYdissolvedEUROFLY CYBERCOMdissolvedGHISLAINE OUAKNINdissolvedJOSEPH PICCOLOMOdissolvedJOSETTE DIDIERdissolvedKHEDA DUKAEVAdissolvedLAURE BEAUCOUDactiveMAXIME CAISSONactiveMICHAEL PARTOUCHEactive[ND]activePATRICIA MERCIERdissolvedPAUL MESSI ETOAactiveSARL CHADY'SdissolvedSCI JACQUEMARDdissolvedSEPHANA DJANETTE BENGOUAactiveSERGE OLIVIER THIERRY WA LONLAdissolvedTHIERRY MICHEL PASCAL VENTALONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100