DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947735106 · 947735106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
947735106
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
5 RUE D'INKERMANN, 69100 VILLEURBANNE
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOTECHdissolvedANNE LAURE BUSQUET DE CAUMONTdissolvedAurèle Mahana PonceactiveBAGZEEactiveCOPROPRIETE 5 RUE D INKERMANNdissolvedDIDIER LAFAYactiveDISCO PATIOactiveETABLISSEMENTS CROZE ET COMPAGNIEactiveFlavien Clair Louis MarchandactiveFLUITOdissolvedFRANCE VINCENTdissolvedGERMAINE KPAMA EDOAactiveLOCKDUNUMdissolvedMAURICE CAMILLE GUILLAUMONDactiveMAXENCE ALEXIS PHILIPPE COUCHEactiveMC MENUISERIE GENERALEdissolvedMEHDEY KRIMO SAKHRIactiveMELANIE JENNIFER HAMMactiveMOUTON-SERRESdissolved[ND]active

+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