DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-909762072 · 909762072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909762072
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-14
fr_insee
51 RUE LEON JOUHAUX, 69003 LYON
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALESSANDRO CARULLIdissolvedALEXANDRE MERCATELLOdissolvedALEXANDRE MERCATELLOdissolvedANDRE FELMANdissolvedBRIGITTE RUTKOWSKIdissolvedCABINET DENTAIRE DU DR ALEXANDRE BERDUGOactiveCYRIL THIBAULTactiveDANIELE ANGLADEdissolvedELENA QUINTERO BARRANTESdissolvedFLAVIAN JEAN ROBERT ALPHONSE JENVRINactiveGUILLAUME ROLAND BENOITdissolvedHAPOEL LYONactiveJULIETTE MALGORNactiveLISA ARBESSIERactiveMONA FABERactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100