DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-932919962 · 932919962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932919962
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-12
fr_insee
3 RUE du Lac, 69003 Lyon
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LANEYRIEdissolvedBERNADETTE TACLETdissolvedBONNABAUD BOYET LOCactiveCHARLENE MARIE VERONIQUE OLIVIA D'HEILLYdissolvedCHRISTIAN MARIE BALLUFFIERactiveEDOUARD PIERRE MARIE FOUGERATdissolvedENTREZ LES ARTISTESactiveHayimey KagbaactiveJEAN CLAUDE BAUDdissolvedJEAN LOZEactiveJEAN-MARIE JACQUIERactiveKEVIN BAUDdissolvedLA VOLIEREactiveLUDOVIC DEBOSTdissolvedMOHAMED SALIM GAOUAactive[ND]activePAUL PONTVIANNEdissolvedPAUL ROUSSEAUdissolvedRENEE FOUILLETdissolvedSCI LES TILLEULSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100