DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940031248 · 940031248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940031248
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-24
fr_insee
5 RUE François Mermet, 69160 Tassin-la-Demi-Lune
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERTINE GONZALESdissolvedALEXANDRA DUSSEAUactiveALEXANDRE LECATdissolvedAlexandre Yann FargesactiveBENOIT ANDRE JEAN CROUZETdissolvedCATHIE SIDHOUMactivechristelle robertactiveCOPROPRIETEactiveDavid Marcelo MORAIS MARTINS VIEIRAactiveELECT'RODdissolvedENERTECHactiveETUDES ET ECHANGES EUROPEENSdissolvedGIULIANO CHITTAROdissolvedHDCGdissolvedJulie CombadièreactiveJulie VanborrenactiveL'EXTERMINATORactiveMANUEL DIAS FERREIRAdissolvedM H K IMMOBILIERdissolvedMICHEL MARIE FAIVREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100