DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928542927 · 928542927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928542927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-14
fr_insee
26 AV de l'Europe, 69140 Rillieux-la-Pape
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE PARIAUDdissolvedBERNARD RENE DIGEONdissolvedCHRISTINE COMPAGNONdissolvedCOLETTE FERRIEREdissolvedETEMADI SCIdissolvedFLORENCE FAFOURNOUXdissolvedGASTON FERNAND HENRI DOUMBEdissolvedGEORGES NEMTCHENKOdissolvedGERARD TRINTIGNACdissolvedG L B RdissolvedHASSAN RIAHIdissolvedJEAN SEBASTIEN BILLIARDdissolvedJOCELYNE LE BECdissolvedMARIE CHRISTINE VIALLETdissolvedMARIE CLAUDE MORELdissolvedMARIE DOMINIQUE NAULINdissolvedMARTINE GENTILLONactiveMEHDI SFARdissolved[ND]activeNER RAYMONDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100