DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-900181348 · 900181348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900181348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-02
fr_insee
10 AV MARECHAL FOCH, 69006 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
6 RUE DE LHOMMEdissolvedCESAR PATRIMOINEdissolvedCESAR PATRIMOINE 2dissolvedCESAR PATRIMOINE 3activeCHRISTIAN LAVALdissolvedDERYA CEYLANdissolvedFONCIERE DEVELOPPEMENTdissolvedGERARD GREPPOactiveHCC IMMOactiveMCH DEVELOPPEMENTactive[ND]activeNIZUMdissolvedPAPSOSJULIUSdissolvedPIERRE CHASTAGNARETdissolvedPIERRE CHASTAGNARETactiveRENOVATION PATRIMOINE HISTORIQUE - RPHdissolvedROBERT CANARDactiveSAS MOZART IMMOdissolvedSCI BATdissolvedSCI CESAR INVESTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100