DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-932424948 · 932424948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932424948
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-29
fr_insee
183 RTE de Vienne, 69008 Lyon
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKILEA CONSULTINGdissolvedAlexandra Patricia Emmanuelle PouletactiveAMELIE ANNE MARIE JEANNE DECOURCHELLEactiveAMINATA KONTEactiveBERNAMIGdissolvedBOUCAUD KINEdissolvedCAMILLE RACHEL ALICE FILOMENA TEJADAactiveCLAIRE CHRISTINE VIBERTactiveCLAUDE BARUCHdissolvedCLEMENT PIERRE JEAN DONNOUactiveGAELLE SYLVIE ACHAINTREdissolvedHENRI PETROZZIdissolvedMARIE-ANGELLE GILdissolvedNATHALIE CHRISTINE MALLIE-TORTOSAdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLE ESCOFFIERdissolved

+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