DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-948232509 · 948232509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948232509
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-19
fr_insee
2 PL Wilson, 69100 Villeurbanne
fr_insee
46.77Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CEDRIC GOUGESdissolvedCAP RENOVATION DURABLEactiveCECILE CHLOE MARIE VALETTEdissolvedCIE LYONNAISE ET REALISATION IMMOBILIEREdissolvedCLERI INVESTISSEMENTactiveCOGEPARIdissolvedCYRIELLE MELISSA MARIE BOURGESactiveDorian KerisitactiveGUY HENRI DULTIdissolvedHUGO PFISTERdissolvedINTERNATIONAL QUARTERSdissolvedJade Morgane DumontactiveMARYLINE MICHELE ROGERdissolvedNABIL SEGAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100