DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932142144 · 932142144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932142144
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-20
fr_insee
7 RUE Jean Zay, 69800 Saint-Priest
fr_insee
75.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE DUMASdissolvedCABINET IAactiveCECILIA ROMAGNOLOdissolvedC.H.V. ONLYVETactiveElodie Aurélie Chantal Gabrielle RizzolidissolvedFITNESS SAINT PRIESTdissolvedGAZOIL COMPAGNYdissolvedGuilhem DelsoldissolvedINGRID PRETESEILLEdissolvedJulia Angélique Delle CaveactiveJulie Magalie PARISdissolvedMAXIME XAVIER GUY REMYactivePRALVETactiveREY LUYTON ASSOCIESactiveSCEA BENEGRASactiveSCI 2 ALdissolvedSCP ANDRE DUMAS COMMISSAIRE PRISEUR ASSOdissolvedV2TU LYONdissolvedVirginie Pujoldissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100