DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978663821 · 978663821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978663821
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
36 RTE de lyon, 73160 Cognin
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LOUIS SALINOdissolvedANNE LESUEURdissolvedAUDE FREDERIQUE MICHELLE VELLAactiveGERARD BERTRAND CASTEXdissolvedMachado LOMBO PEDROactiveMARIE-FRANCE BLUMETdissolvedMARIELLE SOEURdissolvedMARYSE COMBEdissolvedNATHALIE THERESE GRANGERETdissolved[ND]activeN M DISTRIBUTIONdissolvedPAUL LIEGEONdissolvedPIERRETTE HELENE SANCHEZdissolvedSANDRINE TORCHIOdissolvedSARL DU GRANIERdissolvedSCI DES SAVOIEdissolvedSCI R.K.S.IdissolvedSCI SANGERMAdissolvedSELARL PHARMACIE DU FOREZANdissolvedSPFPL SOPHIE ROUSSELON PHARMACIENdissolved

+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