DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928233048 · 928233048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928233048
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-06
fr_insee
48 RUE de la Charité, 69002 Lyon
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION LE KINOSCOPEactiveBLANGUERNON CONSULTINGdissolvedCHARITE CONSEILactiveCHRISTIAN MARTIAL BAILLEdissolvedCLEMENT JEAN BERTRANDdissolvedCOPROPRIETE DU 48 RUE DE LA CHARITEactiveCORENTIN PASQUEREAUactiveERIC JEAN ROGER ANDREdissolvedGEORGES COHENdissolvedHYZOP ENTREPRISEactiveJEAN CLAUDE DENTEdissolvedJulien CHAZOTactiveMAISON ET DEPENDANCESdissolvedMARGUERITE BRIDONdissolvedMARIEAGNES CHAUVINactiveMARIE-CAROLINE SEVERINE MARIETTIactiveMICHEL GARCIAdissolvedMOUNIRA BOUSEKSOUactive[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100