DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-953292703 · 953292703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953292703
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-07
fr_insee
7 RUE Johanny Berlioz, 69800 Saint-Priest
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APOLINE MAIANOactiveAURORE MARGIERactiveDAMIEN BOUGHEDIRIactiveFM PODOactiveGERARD ALAIN GIULIANOTTOdissolvedHélène BOKSEBELDactiveJulien André Michel GauthieractiveKEVIN CLAUDE POIREAUdissolvedKillian BLEHAUTactiveLOGAN MOLINAdissolvedMARIANNE DE OLIVEIRAactiveMARYNE RUELLEdissolvedMARYNORIAN ASSOCIESdissolvedMATOS GAMINGdissolvedNADIR MAMACHEactive[ND]active[ND]dissolvedSABINE CHAMBONdissolvedSCI HINDAdissolvedSYLVIE SIMONE MICHELE MARTHE PERROCHEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100