DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-12
KYBE ID: FR-900007857 · 900007857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
900007857
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-12
fr_insee
52 RUE ETIENNE RICHERAND, 69003 LYON
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN TORREGROSSAdissolvedALICE RIZARDdissolvedALI MEHNANAdissolvedAMIRA ZIOUECHEdissolvedAMMAR BELHADIdissolvedANTONIO PETROSINOdissolvedCHRISTIAN PORTAILdissolvedE PARISOT EUGENIE CRETALLAZdissolvedERIC BAILLOUDactiveGisèle JAUSSAUDactiveHB TECHdissolvedINES MEHNANAactiveJAN ANDRZEJ KACZOROWSKIdissolvedJonathan KIRBIDJIANactiveKAMEL BELHADIdissolvedLA TABLE ECOSSAISEactiveMATTHIEU RUBERTdissolvedMICHEL DURANDdissolvedMOHAMED-HEDI BELHADJ AMORactiveNAHIAM JAFFARdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100