DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-978770808 · 978770808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978770808
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-04
fr_insee
65 RUE Louis Blanc, 69006 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9DESIGNdissolvedCS CONSEILdissolvedDEPLANCHE HADRIEN ET VIARD GAUDIN ELSAactiveFABIENNE COUDERCactiveFEDERATION DES CLUBS D'AFFAIRES INTERNATIONAUX DE RHONE-ALPESactiveGILBERT PINdissolvedJEAN FRANCOIS FAVREactiveJEAN RENE NEULATactiveLOUIS BLANC 65dissolvedMOULAY M'HAMED ENNADIFIdissolved[ND]activeRENE FRANCOIS VAISSIEREdissolvedSCI MAPHIdissolvedSOCIETE CIVILE DE MOYENS NEY 98dissolvedTATIANA GUILLEMARDactiveTONY FERNANDEZdissolvedUNION RHONE ALPES DEFENSE CONSEILS ENTRactiveVALERIE ANNE LEDUCdissolvedVINCENT RENE SAUSSACactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100