DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-953910122 · 953910122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953910122
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-23
fr_insee
18 RUE Paul Cazeneuve, 69008 Lyon
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMITIES FRANCO-CENTRAFRICIANES POUR LE DEVELOPPEMENT ET LA SOLIDARITEactiveASS.LYON ENTREPRENDRE & DEVELOPPERactiveASSOCIATION AUTO-PARTAGEactivebastien delaigueactiveBERNARD THEVENIEAUactiveBIL INVESTactiveBRICE FREDERIC PAUL ARGENCEdissolvedDA TI SENI (LA MAISON DU BIEN ETRE)activeEMMANUEL FAUREdissolvedFLORENT RAPINIdissolvedGENERATION FUTUREactiveGERARD FAUREdissolvedGUY HENRI LOUIS LOUIS- TISSERANDdissolvedMARIANNE LOUIS-TISSERANDdissolvedMATHIAS LAHJAJIactive[ND]dissolved[ND]activePATRICE GERARD MIGNOTdissolvedRAPHAEL RAPINIdissolvedSYLVIE TUFFERYdissolved

+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