DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979862760 · 979862760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979862760
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
9 PL des Terreaux, 69001 Lyon
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDONdissolvedBOROWITZdissolvedBUSYNASSdissolvedCHRISTOPHE LAMBERTdissolvedDIEGO PIERRE MARIE GALINDOdissolvedD VANDENBOSSCHEdissolvedFRANC MBAMEdissolvedFRUITS DELICESactiveJEAN ANDRE RAYNAUDdissolvedJules Emilien RAFATIactiveLAURENCE VERBAUWHEDEdissolvedMARKO BANOVICdissolvedMASSAROdissolvedMATHILDE BOURELYdissolved[ND]activeQUITTERIE BLANCHE ANNE MARIE D EVERLANGE DE BELLEVUEactiveSC AARONSONdissolvedSCI LYON TERREAUXdissolvedSCI RS MONT D'ORdissolvedSTRABLIGGIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100