DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-953235280 · 953235280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953235280
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-27
fr_insee
165 AV Félix Faure, 69003 Lyon
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS MURATdissolvedCHRISTINE DE CRESCENZOdissolvedFEUILLYEdissolvedFRANCOISE DUBOUISdissolvedHB MARKETdissolvedHB MARKETdissolvedHOUCINE BALBALIdissolvedJACQUES LARDYdissolvedJEDIYEDdissolvedMATISSdissolvedmaxime marc francois marie FOSSIERactiveMHEMED MESTAOUIdissolved[ND]activeOLIVIER JACQMINactiveRODOLPHE ALEXANDRE BERTHOLINOdissolvedSARA NAILA GABRIELLA WATSONactiveSCI GAMUdissolvedSELARL CHIRURGIEN DENTISTE DR HUEBERdissolvedSIM COIFFUREdissolvedSTEPHANIE CHRISTELLE VAUGONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100