DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-954073235 · 954073235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954073235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
24 CRS Lafayette, 69003 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET DENTAIRE LAFAYETTE PREFECTUREdissolvedCAMILLE DECOTactiveCATHELINEAUdissolvedELICS SERVICES 69000dissolvedHENRIETTE ECUREUXdissolvedIM - JUSOTactiveINTERIM 69activeJEAN LOUIS DIOTdissolvedJEAN MARC DOMAGEactiveLMI BTP 2ND OEUVREdissolvedLMI INDUSTRIE & MANUTENTIONactiveLMI LOGISTIQUE & TRANSPORTactiveLMI RESTAURATION & EVENEMENTIELdissolvedLOUIS FERNIERdissolvedMARIA ALMEIDAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPRESENCESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100