DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-23
KYBE ID: FR-923925515 · 923925515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923925515
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-23
fr_insee
5 CRS CHARLEMAGNE, 69002 LYON
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTISAN BATIMENT LYONNAISdissolvedBENJAMIN DEBOSTdissolvedBENKEMOUN TANJIdissolvedCAMILLE PAUL MARIE VENANCE SANTYdissolvedCHRISTIAN YVES LUPOdissolvedChristophe Gregory Christofer ARNAUDactiveCYPRIEN RAYMOND ALAIN DIOTactiveEURL YFdissolvedFLORENT HORTEURactiveFLORIAN COURTH JEAN-PHILIPPE MESSMERactiveFRANCOIS CASTELBONactiveJACQUES BERGERdissolvedM BERGERdissolvedNADINE ROVIDATIactive[ND]active[ND]dissolved[ND]dissolvedPAUL GARBITdissolvedSarah Pharavie BuissonactiveSCI C.L.P.dissolved

+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