DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: FR-922264148 · 922264148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922264148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-23
fr_insee
3 PL de la Bourse, 69002 Lyon
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien ChopardactiveARTHUR-LEO GANDOLFOactiveAUDREY DOMINIQUE JAMMESactiveBOURSE 3dissolvedCLAIRE SYLVESTRA ANNA LAURIAactiveCONSULTYS RAactiveCONSULTYS SERVICESactiveDAMIEN LOUIS GEORGES CONDEMINEactiveELYAS AVOCATSdissolvedLAURIE NICOLE SYLVIANE FERRERactiveLAURINE ODETTE DESCHERactiveLIFE AVOCATSdissolvedMaia Eglie-RichtersactiveMARIE HELENE CLEMENTINE HOUPPEactiveMARINE ROLLETactiveMARK RICHARD EDWARD SURMANactiveMISIA AVOCATSdissolved[ND]active[ND]activeSCM 3PLACEAVOCATSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100