DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899323075 · 899323075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899323075
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-17
fr_insee
2 RUE JEAN JAURES, 69100 VILLEURBANNE
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BATIGESTactiveBELLALPESdissolvedCATHERINE RAYMONDE DOME CURELYdissolvedCEZAMdissolvedCHANTAL BRICHETdissolvedCHEZ KIMdissolvedFLORIAN CHIROLdissolvedGENEVIEVE BERNARDdissolvedHERAEdissolvedHERAE SUPPORTdissolvedINDIVISION MR BRUNO LEREY ET MME JANINE LEREY ET MLE CATHERINE DOMEdissolvedJEANINE DOME CURELYdissolvedLES JARDINS DE PHILAEdissolvedMAZAUD CONSTRUCTIONdissolvedMAZAUD DEVELOPPEMENTdissolvedMETAMORPH'OZEdissolved[ND]activeNICOLE BIONdissolvedPHARMACIE JBSdissolvedRIP MACOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100