DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-980303531 · 980303531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980303531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
40 RUE de la République, 69330 Meyzieu
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES CHOULYactiveCABINET MEDICAL DU PARCactiveCHRISTIANE ARROYOdissolvedCYRIL JACQUETdissolvedELISABETH DOS SANTOSdissolvedEMILIE MARIE MATHILDE BONNETactiveESPACE SANTE DES LUMIERESdissolvedFOUAD IHSANIactiveJEAN MARC GUIBERTdissolvedJOELLE GRANIERactiveJULES MARMORATactiveJULIEN MANUEL CEBOLLADAactiveMARINE ELISE PANNETactiveMorgane Elodie Linlin MoraguesactiveNADIR MILIANI BENTABAKactive[ND]active[ND]active[ND]activePIERRE ADRIEN PEGAZ FIORNETdissolvedPOKECARDMASTERactive

+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