DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-914100813 · 914100813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914100813
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-17
fr_insee
5 PL JEAN CHOREL, 69100 VILLEURBANNE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELAIDE LUCIE ANOUCK JULIETTE MISGUICHactiveALICE MICHELdissolvedCABINET D'ORTHOPHONIE LAKANALdissolvedCAROLINE LOUISETTE PAULETTE LECLERCdissolvedCLAIRE BOISDRONactiveCLEMENCE SOLANGE JEANNE DIOTdissolvedDICHAFactiveDSCP HABITATdissolvedGAELLE CANARDdissolvedLI OUYANGdissolvedLOUIS ANDRE DOUSSONdissolvedMAE DEVELOPPEMENTactiveMARIE JOURDAN DU MAZOT LE RAT DE MAGNITOTdissolvedMARIE LAURE TORTELdissolvedMASMOUDI BOUKARYdissolvedMIRYEM BENAMMARactive[ND]dissolved[ND]active[ND]dissolvedNoé Piantonidissolved

+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