DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927473850 · 927473850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927473850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-09
fr_insee
13 RUE Camille Roy, 69007 Lyon
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE DOMINIQUE FOUREIXdissolvedALEXANDRA CHEVALLETdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE MATERNELLE MARC BLOCHactiveDIANE FORTASactiveDORIANA ANDREINA REYES MARTINEZactiveFRANCK MAHUGNON MARCEL GBAGUIDIdissolvedHUGO CYRIL PARRAactiveJACQUELINE MICHELE BLANCdissolvedLUCILE CARMEN DESIREE HUCHETactiveMARIE ODILE CAUTINdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPASCALE GUERLETdissolvedPAUL MICHAUDdissolvedSANDRINE CARMONAactiveSYND COPROPRIETE SQUARE JEAN MACEactiveYAPLUKA EVENTSactiveYVONNE GATETactive

+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