DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-04
KYBE ID: FR-912160223 · 912160223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912160223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-04
fr_insee
19 RUE MAURICE BOUCHOR, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED ALBASHABSHEHdissolvedAMMAR MAHALIactiveAPPOLOUdissolvedCharlotte RossignolactiveCHRISTELLE VERONIQUE COHETactiveELYAUTISSE BELAZAactiveFABIENNE BRUYEREdissolvedFRANCOIS VIARDactiveINDIVISION FERREOLactiveINDIVISION FLORIOTactiveINDIVISION WEISSactiveLouise Jeanne Faustine BOYERactiveMARIE BIDOLET BOURGINactive[ND]activeOLIVIA MARIE CHANTAL GERMAINactiveOLIVIER JEAN-NOEL BANCELactivePHYSIOSPACEdissolvedSANDRINE CHASTENET DE GERYactiveTAPLOW CONSULTING FRANCEdissolvedTCF FORMATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100