DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934074857 · 934074857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934074857
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-10
fr_insee
31 RUE du Repos, 69007 Lyon
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDINE BOURRETdissolvedAppollonia Gaetane Geraldine Patricia MARTORANOdissolvedARNAUD JULLIEN-MARTINactiveAU NID DE LA CIGOGNEdissolvedCEDRIC PERRICHONactiveCHLOE MADELEINE BRUASdissolvedC N P O PRO BTPactiveDAVID JEAN PIERRE ATTALIdissolvedEMMANUEL RIBESdissolvedFABRICE LOUIS MICHEL DOUXdissolvedJOHN CAPLANdissolvedLILOU JEANNE LARGEactiveMAHA NOUREDDINEdissolvedMELISSA SYLVIE MARIE CHAUDETdissolvedMERYL AIMEE ELISABETH MAISONNEUVEdissolvedMICHEL BELLEdissolvedMOHAMED AMINE ARABIdissolvedMORGANE DA ROLDdissolved[ND]active[ND]active

+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