DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908803141 · 908803141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908803141
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
23 RUE GARIBALDI, 69006 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANEL ET COMPAGNIEdissolvedBERNARD CLAUDE JURINEactiveDANIEL MEYSSINdissolvedEDOUARD PAUL VERGNEactiveFRANCOIS OLIVIER BELLOTTOdissolvedFREDERIC KORCHIAdissolvedINDIV VISIER-MENIAUDactiveJEAN JOSEPH ROYANNEZdissolvedJOAO FERNANDESactiveJULIETTE COLLARDactiveLEI CHENactiveLIZZIE BOUSKELAactiveLOUIS PROTAdissolvedMANUEL PENAdissolvedMAUDE ELODIE FRANCOISE LEONARDdissolved[ND]dissolvedNICOLE JACQUES SERGE SARLdissolvedNORD SUD DISTRIBUTIONdissolvedURBANISME CONSTRUCT CONSEILactiveWAKEFORDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100