DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-927685594 · 927685594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927685594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-15
fr_insee
1 CHE du Martelet, 69400 Limas
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE ANNE FEDRYactiveAnnie Renée suzanne BLANCactiveANSE LUGDUNUMdissolvedDANIELIMASdissolvedDANIELMNPdissolvedEDOUARD DANIELOUdissolvedEURL FINAJAdissolvedFINANCIERE LUGDUNUMdissolvedHUGO SELLEMactiveJACQUES ISLER FRANCEdissolvedLorène Marie Germaine CARRONdissolvedLUGDUNUM CAPITALdissolvedMALATAVERNEdissolvedMIL PRODUCTIONSdissolved[ND]activePERNELLE CARONdissolvedSCI CASINO BOdissolvedSCI RUE C VIGNARD N161dissolvedSOURCIEUX LUGDUNUMactiveTHIERRY CARRONdissolved

+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