DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913714499 · 913714499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913714499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-09
fr_insee
5 RUE GROLEE, 69002 LYON
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3S62CONSEILdissolvedALESSIO STIVALAactiveANTOINE JULIEN VALENTIN ROCHEdissolvedASS PARTNERS FOR LIVABLE PLACESactiveASSURANCES GELPIdissolvedBERNARD CAINEdissolvedBRUNO MOULINIERdissolvedCCG ASSURactiveCOPROPRIETE 5 RUE GROLEEactiveDENISE MICHAULTdissolvedGENEVIEVE BILLARDdissolvedHELICLUB DE LYON ET COURLYactiveJEAN CLAUDE GUILLEMOTdissolvedJEAN FRANCOIS COZEdissolvedMIREILLE BONVALLETdissolvedPAULCEdissolvedROGER GIRAUDdissolvedSCI LAZAREdissolvedSCI MEDICALE GROLEEdissolvedSCI MEDICALE GROLEE 2active

+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