DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-932942972 · 932942972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932942972
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-17
fr_insee
354 RUE André Philip, 69007 Lyon
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALUCLIPdissolvedCAMILLE MAROSLAVACdissolvedCMC PROMOTIONdissolvedEDOUARD FAUREdissolvedEGS CLIMdissolvedEGS ELECTRICITEdissolvedERIK NILS HOLMactiveFINANCIERE DE SAINT PRIESTdissolvedGALAXYHactiveGPT INTERP REG PROMO EMPLOIS HANDICAPESactiveINDVISION FORT ROCHERactiveJAMESdissolvedJEREMIE JEAN-MARIE BOITONactiveJULIE MARIE CHARLOTTE MELLIERdissolvedLAKMAJEURactiveMatthieu Bernard Guy Leratactive[ND]dissolved[ND]active[ND]activeNICOLAS MICKAEL PIERRE TOURANCHEAUdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100