DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-09
KYBE ID: FR-921731121 · 921731121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921731121
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-09
fr_insee
35 AV LACASSAGNE, 69003 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AECAdissolvedBRITTANY MARIE HUBKAdissolvedCENDRINE DELAVAYdissolvedCENTRE DE FORMATION A LA CONDUITE ET A LA SECURITE ROUTIERE CSdissolvedDENIS SABATOUdissolvedDHG CONSEILdissolvedEVELINE MISSANAactiveJEAN MICHEL JACQUEMETdissolvedJOSE FERREIRAdissolvedLoic TRANactiveMATHIEU ESCLAMADONactiveNATALIA TEREZAactive[ND]active[ND]dissolved[ND]activePERPETHOM IMMOBILIERactiveSCI AVELAC FINANCEactiveSUZANNE ANNIE SCHWEITZERactiveTHOMAS BRICE LE ROYdissolvedZAKARIA BOUDOUKHAdissolved

+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