DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930290358 · 930290358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930290358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-24
fr_insee
57 RTE d'Heyrieux, 69800 Saint-Priest
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GOIRANDactiveANNE MARIE VALEROdissolvedBRUNO MARC LIMONETdissolvedCATHERINE CARactiveCHARLOTTE ROYERdissolvedCHRISTELLE CLAUDE DE CIANTISactiveDANIELLE SAGEactiveDELPHINE LAVALdissolvedEDDY MICHEL LONGINdissolvedFARIDA HADJ AMARactiveFILOMENA COUTINHOdissolvedJAMEL BOULMEDAISactiveJEAN MICHEL SCANELLAdissolvedJOELLE VALERIE PELIdissolvedLAURENCE FOUSSEactiveMATTHIEU MICHEL MAXIME DISDIERdissolvedMAXIME PASCAL BERTRAND FELIX GIROUDactiveMICHEL CALMEdissolvedMIHAIL CASIANactiveNAOUEL YAHIAOUIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100