DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-908251796 · 908251796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908251796
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-15
fr_insee
84 RUE de Marseille, 69007 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
84 RUE DE MARSEILLE LMNPactiveALINE AMELIE MARION DEBOVEdissolvedAN CONSEIL & GESTIONactiveASSOC EDUCAT POPULAIRE DIFFUS ENSEIGNEactiveASSOCIATION DE GESTION DU CPCT LYONactiveATELIER MILLEFEUILLEactiveAurélie Océane ChappazactiveBF CONSULTINGdissolvedFATOME INGENIERIEdissolvedFTM IMMOBILIERactiveHENRI-PIERRE VERGNONactiveLES AMIS DES SAINTSactiveNADIR FARAHactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeR&J PRESSINGactiveRUBEN MEIRELESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100