DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979276052 · 979276052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979276052
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-11
fr_insee
7 QUAI des Etroits, 69005 Lyon
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Bill Yannick Nounagnon HOUNMENOUactiveERIC DESMARQUESTdissolvedETUDE ET REALISATION DE DECOR AUTOMOBILEdissolvedEVSactiveFABRICE BALDINOactiveFILBET MONSARRATactiveFREDERIC ANDRE PIERRE POINTdissolvedINDIVISION ALAIN ET ODILE GUICHARDactiveJEAN MARIE ELIE GAYTONactiveJEROME BLANCHARDdissolvedJ GUICHARDdissolvedJULIA ANNE CALINdissolvedLUCIE MARUZZIdissolvedMANON COROMPTactiveMATHIEU PAUL ROUVIEREactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+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