DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932264534 · 932264534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932264534
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-27
fr_insee
12 RUE Renan, 69007 Lyon
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ahmed RaselactiveANDRE EUGENE ELLENBOGENdissolvedAyeb AmenactiveCYBELE MARIE LAURE GAETA WITTNERdissolvedDELPHINE BEUCHERactiveGREGOIRE LUCIEN XAVIER DENISactiveGUILLEMETTE LAULAGNETactiveJOACHIM-SIMON ANDRE MARC DOUSSONdissolvedLUIS FILIPE MARQUESDACOSTAdissolvedMARION PENELdissolvedMAXIME HERBAYdissolvedMAXIME RENE AURELIO DURANTEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOCTAVIANO FERNANDES RIBEIRO HORACIOdissolvedOYILEZE BERYL UNEGBUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100