DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900391509 · 900391509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900391509
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-14
fr_insee
8 AV Salvador Allende, 69100 Villeurbanne
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BABORIERactiveARCHE-CONCEPTactiveARCUS HOLDINGdissolvedARMEL ROMEO ZABI LONIdissolvedASS PROTESTANTE ARMENIENNE D'ENTRAIDEdissolvedBELLUS KATTUSdissolvedCATELECdissolvedCOUICWINdissolvedDOMINIQUE COCCINIdissolvedE C R ETUDE CONCEPTION REALISATION S A R LdissolvedHERVE HAITAYANactiveJEAN LOUIS SOURROUILLEdissolvedKARMA IMPORT-EXPORTdissolvedLAETITIA EDITH MARGUERITE GASCUELdissolvedMONIQUE CLAVAUDdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100