DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-951221258 · 951221258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951221258
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-27
fr_insee
38 RUE de Créqui, 69006 Lyon
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE LAURENCE BUFFET TRANCHANDactiveALIX PREAUXdissolvedCAM CREQUIdissolvedCAMILLE AUDE CHRISTINE MARTINEAUactiveCELINE PISCICELLIdissolvedCHARLOTTE PAULE GISELE SEGUINdissolvedCHRISTINE AVANTURIERdissolvedCLEMENCE BLIN--DRAYactiveISABELLE ZELINERdissolvedJULIE CAMILLE CONTAUXdissolvedJULIE MICHELE ANDREE SAVALLEactiveJULIEN NERIactiveLAURE VELONactiveMARION STREHLdissolvedMAURICE BRUCHETdissolvedMDSFactive[ND]activePAUL ALEXANDRE VILLENAVEdissolvedSCI NERI-GRATALOUPdissolvedSIXTINE GRANDELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100