DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-29
KYBE ID: FR-923563076 · 923563076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923563076
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-29
fr_insee
3 RUE DE LA POULAILLERIE, 69002 LYON
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 CLEMdissolvedalex williamsactiveANDRE KLEINERactivecedric marc marie cedric bachelotactiveCharlotte Chetail WeltiactiveCLEMENTINE MARIE MARTINdissolvedETS J FIER BIJOUTERIE EN GROSdissolvedEUCLIDE PATRIMOINEdissolvedGARAGE NAUTICMOTEURSdissolvedGIRARD INDIVISIONactiveigor szopaactiveINDIVISION GERLY ACTRAMactiveLIONEL CARONactive[ND]activeSCCV RESIDENCE LES PECHERIESdissolvedSCI LES ALLIESdissolvedSCI SYLOGBATdissolvedsimon aurensanactiveSIXTINE CARONdissolvedVIRGINIE CLARISSE FURNIONdissolved

+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