DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-914356787 · 914356787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914356787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-16
fr_insee
8 RUE DIDEROT, 69001 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA DEPOIXdissolvedAntoine Charly Raphael BouffardactiveBRAS INDIVISIONactiveDENISE PECHARDdissolvedDENIS PERRYdissolvedDISSI DANSEactiveEMRE ORHUNactiveESTEBAN JEAN CLAUDE STEVENARDdissolvedHUGUETTE JEANNE MARCHIS-MOURENdissolvedIRENE CHEVALLIERdissolvedISABELLE ANNE CHARLOTTE VASCHALDEactiveJULIE LILIANE MARIE VU VIET CHUANdissolvedKARIM BOUSMAHdissolvedLA PLUME NOIREactiveLAURENT CHAINEdissolvedLILIANE PREVOSTdissolvedMARION JEANNE MARIE-THERESE GUEGANactiveMOSAIQUES D HIER ET D AUJOURD HUIactiveNATHALIE WAGNER CONSEILactive[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