DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953862091 · 953862091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953862091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-26
fr_insee
3 RUE Saint Pierre de Vaise, 69009 Lyon
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
7 A CREATION COIFFUREdissolvedALINE GIROUDdissolvedCOPROPRIETEactiveDANIA ALNAJJARdissolvedDEALER DE COOKdissolvedGERARD ALPHONSE GRANDSIREdissolvedGERARD BIZETactiveJACQUES PIERRE CUNY-RAVETdissolvedJADE SATHactiveJEAN-MARIE ANDRE MORELdissolvedJEAN-MARIE MORELactiveMARTIN TRAITEUR DE QUALITEdissolvedMAURICE CHAIZEdissolvedMONIQUE MAYORdissolved[ND]active[ND]dissolvedOMAR AL BAHRIdissolvedPAUL VICTOR NATHAN DEFILLIONdissolvedPHARMACIE SAINT PIERRE DE VAISEdissolvedPICARD SCdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100