DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899394712 · 899394712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899394712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-12
fr_insee
25 RUE PAUL MONTROCHET, 69002 LYON
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN CALMESactiveCHRISTINE MIGLIORETTIactiveClara Marie Annette GIANNONEactiveGuillaume Laurent Di GiovanniactiveHPO INVESTdissolvedINDIVISION BIRONNEAUactiveISIS IMMOactiveJACQUES HENRI PRIEURactiveLUXURY ORGANISATION ENTERTAINMENT SERVICESactiveMADDY-HELENE SIMONE ALINE DELATTREdissolvedMARC DOLLOactiveMEGHAN APPAIXactive[ND]active[ND]activeOUAFAE AZMIdissolvedSCI AXE INVESTdissolvedSD IMMOdissolvedSPFPL DE CHIRURGIENS-DENTISTES CONFLUENCEdissolvedVANGUARD GROUPactiveYVES TACHERactive

+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