DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-06
KYBE ID: FR-933846693 · 933846693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933846693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-06
fr_insee
42 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDES PRINCESSEdissolvedARNAUD TRABUCactiveAVELINEdissolvedBERNACHON PARISactiveBERNACHON PASSIONactiveBERNACHON SASdissolvedBERNADETTE DE DIEULEVEULTactiveCHRISTINE DULLMANNdissolvedCLAUDE HABERMANNdissolvedC.S.P. BERNACHONdissolvedEDOUARD HABERMANNdissolvedENTRE METS DEVELOPPEMENTdissolvedERIC WEILLactiveGM OCULARISTEdissolvedHAROLD EBURDERYdissolvedLAFAYETTEdissolvedLES MURS DE COLLONGESdissolvedLES MURS DE L'ESTdissolvedMBS FINANCEdissolvedPB HOLDINGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100