DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-26
KYBE ID: FR-914663117 · 914663117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914663117
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-26
fr_insee
33 QUAI SAINT VINCENT, 69001 LYON
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN AIME NURYdissolvedALLAMARGOT BONIN ET COMPAGNIEdissolvedANCIENS ETABLISSEMENTS CHATEL ET CIEdissolvedANDRE MORIZOTdissolvedANGELE PETIOTdissolvedANTOINE CLAUDE CHRISTIAN MILESIdissolvedART FEASTactiveCENTRE DE LOISIRS REGION LYONNAISEactiveCONDATE MEDICALdissolvedCOPROPRIETEactiveDANIEL ROLAND CAVARZEREactiveDELPHINE DINERdissolvedFRANCOIS GEORGES SERGE SALMONdissolvedGinette Liliane MilgramactiveHVTA DIFFUSIONactiveJACKY ALFRED LAEMMELdissolvedJEAN-PIERRE LUGINBUHLdissolvedJULIA MARIE PEROLdissolvedMARTHE GAUDILLEREdissolvedMR INVESTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100