DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-954037123 · 954037123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954037123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-10
fr_insee
36 RUE des Antonins, 69100 Villeurbanne
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBAN MORELdissolvedANTOINE MOSERactiveASSOCIATION ZZFactiveCHANTAL CHOMATdissolvedCLAIRE HERNANDEZactiveClément BadindissolvedCOLETTE MORELactiveDainichy PELdissolvedFRANCOIS DANIEL HEBRARDactiveJULIE JEREMIE PAQUERETTE ANCEAUactiveKONAN FIDELE PATRICK KOUAMEdissolvedLAURE DU ROUCHETactiveLEGENDRE CABRETdissolvedLEO DODYdissolvedMAHER YOUNESdissolvedMaria Fernanda Lopez GonzalezdissolvedMARIE-COLOMBE DURANDactiveMARYLL AURELIE NATHALIE GUILLOTEAUactiveNAIL ALAKBAROVactive[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100