DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933948689 · 933948689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933948689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-09
fr_insee
22 RUE de Belfort, 69004 Lyon
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANE TROMPETTEactiveALIENOR ANNE NOELLA BOSCAL DE REALS DE MORNACdissolvedCATHERINE GAIT MARIE LEONE BOTHORELdissolvedCATHERINE GILBERTE MICHELE FOUARDactiveCELINE VIGNARDdissolvedDIANE GINDREdissolvedFAUSTINE CHARLINE DEPEYREactiveGUILLAUME OLIVIER FRANCactiveJEAN PIERRE SELLESdissolvedLA BAGARREactiveLOUISE DOMINIQUE CESARINE TRUCactiveMAGALI ANNIE CLAUDE ROGGERONEactiveMathilde ChopardactiveNATHALIE BERTRANDactive[ND]active[ND]active[ND]dissolvedROSALIE GENINdissolvedSTEFFY VIRGINIE WEISSdissolvedVERONIQUE DUVALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100