DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912660388 · 912660388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912660388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-18
fr_insee
1 RUE DE LA PLATIERE, 69001 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BODARDdissolvedALAIN PIERRE JUPPETactiveAMNESTY INTERNATIONAL GROUPE NUM 307 DE LYONactiveASANTEdissolvedAUDE DELOBREactiveBEATRICE SERREdissolvedCATHERINE CENAZANDOTTIdissolvedCLAIRE CECILLONdissolvedDELPHINE VILLATactiveDISTANCE LYONdissolvedDOMINIQUE ALCANTARAdissolvedHANNYA ARIZA GALINDOactiveHUBERT JEAN FRANCOIS BONNETAINdissolvedISAAC MARCIANOdissolvedISABELLE DAMETdissolvedMANON SAURINactive[ND]dissolved[ND]dissolvedNICOLE ZWINGELSTEINdissolvedODILE MARIE JACQUELINE CHAIXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100