DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-980067367 · 980067367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980067367
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
41 RUE de la Bourse, 69002 Lyon
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5STARSdissolvedALTIUS CONSULTINGdissolvedAMIRALdissolvedAPTIMENactiveBULLE DISTRIBUTIONdissolvedCATHERINE PAPANTONIOUdissolvedCELINE MICHELE MIREILLE LAITHIERactiveCOGECIAdissolvedEXPLOITATION CENTRE AFFAIRE BRUXELLESdissolvedMAISONHAUT'ETUDEdissolvedMAISONHAUT'ETUDE MASTERactiveMERCEDESdissolved[ND]dissolvedOLIVIA BALMactiveRAYMONDE PANTANELLAdissolvedSCI 11 RUE SAINT GEORGESdissolvedSCI BC DU 41activeSCI BPCdissolvedSCI DU 41 RUE DE LA BOURSEdissolvedSCI DU 6 IMPASSE VAUZELLESdissolved

+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