DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-900035213 · 900035213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900035213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
140 RUE ANDRE LWOFF, 69800 SAINT-PRIEST
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANTOINE BLOMART AVENIR ODONTOLOGIQUEdissolvedASFERE 3DactiveAUDREY FELDMANactiveBERNARD JOLLYdissolvedCENTRE OPHTALMOLOGIQUE LEOdissolvedEMIE DUBIEFactiveEPIMETHEEactiveHELENE YAHFOUFIactiveHOPITAL PRIVE DE L'EST LYONNAISactiveJEAN LOUIS GEISSANT AVENIR ODONTOLOGIQUEdissolvedLAURENT VALESactiveLEO TECHMEDdissolvedMARIE GEORGE LAPALUSactiveMARIE-LAURE PAULE SOUQUETdissolvedMATHIS RAOUL JACQUES GROSSET-GRANGEactiveMICHEL EL BECHWATYactiveMOHAMED BENTOUMIactive[ND]active[ND]dissolved[ND]active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100