DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-08
KYBE ID: FR-914291547 · 914291547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
914291547
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-08
fr_insee
64 AV JEAN JAURES, 69007 LYON
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE EMILIE FEDIDAactiveANDREE DELOLMEdissolvedAXONE DROIT PUBLICdissolvedCHANTAL BENHAMOUdissolvedCLAUDE ANDREE VAN DEN WIELEdissolvedDANIEL BALOUEK-THOMERTdissolvedDANIELE MATHIEUdissolvedELYESS COIFFUREdissolvedFRANCOISE BUISSONdissolvedGROUPE CLCVdissolvedIRENE ARVANITAKISdissolvedJEAN-CLAUDE BOUVARDdissolvedL'ASTROLABE SCIdissolvedLOUISE-CHARLOTTE CLAIRE BARRUTactiveLYON 7EME INFIRMIERES 2dissolvedMARIE HENRIETTE ROUSSELdissolvedMARQUEZdissolvedMONIQUE MARCELLE PAILLONdissolvedNADINE GUILLET-LOMAactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100