DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979323565 · 979323565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979323565
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
24 RUE Vaubecour, 69002 Lyon
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PIERRE ALBERT PETREdissolvedARMELLE DULLINdissolvedARNAUD CLIERdissolvedBEATRICE DAVIDdissolvedBERNARD TOLLIEdissolvedCALBURRYdissolvedCECILE CHALMANDRIERactiveDAMIEN PIERRE HUMBERT MERCIERactiveDANIEL GEORGES COMTEdissolvedELIANE MARIE DROMARDdissolvedFOOD AND BEYONDactiveINES MARIE DE LARMINATdissolvedLENNESAdissolvedMARION CERIANIdissolvedMICHAEL HENRI BOURGEOISactiveMICHEL FANTONactiveMURIEL BEATRICE MICAUdissolved[ND]dissolved[ND]activePASCAL SANTAILLERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100