DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931938088 · 931938088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931938088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-12
fr_insee
27 RUE de l'Arbre Sec, 69001 Lyon
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE MEMMIdissolvedAUG CIdissolvedBENOIT ALAIN GERARD BAKONYIactiveBRUNO NICOLAS MICHEL KREMERdissolvedCHARLES DE ROUGEMONTactiveCHRISTIAN MAX CHAVERONDIERactiveCLERCL ORdissolvedEKATERINA ALEXEEVNA ROMANOVAactiveEVA IRENE LONGOdissolvedFLORENCE SIMONE VIGNONdissolvedGORDON THOMAS JACOBactiveJEROME LECAUXactiveMarion Lamyactive[ND]active[ND]active[ND]dissolvedNURSET YESILdissolvedOCEANE AFFELTRANGERactiveRAPHAELLE BLAISEdissolvedSALVATORE COLELLAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100