DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-918141821 · 918141821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918141821
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-15
fr_insee
112 RUE DEDIEU, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAURY ROMAIN DUMONTdissolvedANTOINE BERNARD MARC LABORDE CASTEROTactiveAPPARTactiveAXEL PRADIERactiveCHARLES ANDRE CHABBATdissolvedCLAIRE COLLONGEactiveEMMELINE JEANNE ANNIE MOTTETactiveJEAN CHARLES JEAN CHARLES JOSEPH HUTIERdissolvedJEREMY OUDOTactiveKARIN SOARES DINIZdissolvedMARIE CALLIERactiveMohamed Rabhi Menasraactive[ND]active[ND]active[ND]active[ND]active[ND]activeSOC GEN DE ROBINETTERIE INDUS TRIELLEactiveSOUTIEN & ACCOMPAGNEMENT POUR RECONSTRUIRE L'AVENIRactiveYannis Berrahaldissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100