DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911766426 · 911766426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911766426
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-01
fr_insee
90 AV GEORGES CLEMENCEAU, 69230 SAINT-GENIS-LAVAL
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL FERREIRA DE CARVALHOdissolvedBAIKONOURdissolvedBCL CONCEPTactiveCECILE BIENVENUE CEZARIATactiveDANIEL JEAN CLAUDE OLLIVIERdissolvedDAVID LIABEUFdissolvedERIC JEAN PAGANdissolvedFREDERIC VALATdissolvedJORDAN MORRETONdissolvedLES PAPAS DE REPUBLIQUEdissolvedMARTINE DUVALdissolvedNathalie BORGNETactive[ND]active[ND]dissolvedNICOLAS EMMANUEL VLAKAKISdissolvedNICOLE RIBELLAdissolvedPATRICK JEAN MARC CHARBINdissolvedPauline PeteaudissolvedPEKI-PEKIactiveSANDRINE SEGADOactive

+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