DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-914985882 · 914985882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914985882
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
24 MTE SAINT SEBASTIEN, 69001 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTEIKA SARLdissolvedAXELLE MARINE OLIVIA CRUDERactiveCAMILLE LUCIE CHLOE PAGNIERdissolvedCHRISTIAN BIDALdissolvedCHRISTINE VERMORELdissolvedCORINNE AIMEE BRUCHETdissolvedFLORENCE MARIE PASCALE FABIENNE DUBRUELactiveGAETAN QUINCIdissolvedHUMAN JOBdissolvedHUMAN PORTAGEdissolvedJEREMY COLEMANdissolvedJEROME ORIGENE GUY JEAN-FRANOIS RENAUD JEROMEdissolvedJOHN CONNAUGHTONdissolvedKIWESTdissolvedLA CENTRALE DE LA SECURITEdissolvedMARIE DOURMAPactiveNATHALIE SEGURAdissolved[ND]dissolvedOLIVIER LAURENTdissolvedSCM INFIRMIERE DESCHAMPSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100