DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-07
KYBE ID: FR-980282925 · 980282925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980282925
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-07
fr_insee
9 B RUE Professeur Paul Sisley, 69003 Lyon
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Ahmed DeganiactiveANNE MIEGEactiveCAROLINE BENEDICTE PERINdissolvedCLMENCE ISABELLE FRANCOISE SABOTactiveDAVID JEAN MARIE MAYILAdissolvedFLORENCE REYBARDactiveJEREMY PHILIPPE LAUGIERactiveLAURENT PHILIPPE RIVALactiveMaieul DescoursactiveMATTHIEU LELEUXdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS GUILLAUME CHOURROUTactiveOLIVIER PERRINactivePAUL MICHEL BAILLYactiveSTEPHANY MARIE-PAULE GARDIERactiveThomas Georges Robert VandoolaegheactiveYANN VACHERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100