DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-30
KYBE ID: FR-932449457 · 932449457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932449457
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-30
fr_insee
80 RUE d'Alsace, 69100 Villeurbanne
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE BORAIdissolvedASS POUR RAYONNEMENT DU JUDAISME A LYONactiveBUSINESS CORPORATION INSTITUTEactiveCAROLE DREAUactiveChristopher DUPENDactiveEXPERTISE SYSTEMESactiveGROUPE D.S.E. FRANCE (DIAGNOSTICS SANTE ENVIRONNEMENT)dissolvedHEXAGONE EXPERTISES LILLE - NORD - PAS DE CALAISactiveHEXAGONE EXPERTISES LYON - RHONE ALPESactiveHEXAGONE EXPERTISES MARSEILLE - PACAdissolvedHEXAGONE EXPERTISES PARIS - I.D.F. (ILE DE FRANCE)dissolvedHugo LefoldissolvedIOZELLI DESANLISactiveLA PHOTOGRAVURE NUMERIQUEactiveMATTEO DESANLISdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+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