DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-948637368 · 948637368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948637368
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-15
fr_insee
16 RUE Lamothe, 69007 Lyon
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GARNIERdissolvedAPE FRIDA KAHLOactiveBERNARD CASASREALES MARTINdissolvedCARLA VIANA CAMPOLINAactiveCASA DE TANGOactiveEMILIE CHLOE BERNARDINE CUCHEROUSSETdissolvedFANNY DAMEZ FONTAINEdissolvedFREDERIC MARCEL MESNILdissolvedG.E.C.A.T. GROUPEMENT D'EXPERTS ET DE COMPETENCES AQUATIQUES ET THERMALESdissolvedGUY MOENNEdissolvedJOLYactiveLAURENCE ANDREE BOUCHETdissolvedLISEUSES A LA FENETREactiveMARJORIE OKMEKLERactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePAUL MORALIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100