DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-980329502 · 980329502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980329502
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-09
fr_insee
1 CRS Tolstoï, 69100 Villeurbanne
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR LUDWIG CHRISTIAN FLORIAN LUDOVIC GRANIERdissolvedBRICE BARTAactiveCHAUSSURES MARGALdissolvedCHLOE MICHELLE CHAMPIONactiveDAVID BIEUVELETactiveHugo MAIREactiveJACQUELINE FRANCOISE LAPORTEdissolvedJEANNETTE JEANNE HENRIETTE LAPORTEdissolvedJEAN PAUL JACOBUCCIactiveLPB CONNECTdissolvedMAISON DELICEactiveMARGUERITE LEVYdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS CASCONEdissolvedPHARMACIE LAPORTE DURANDdissolvedPHILIPPE GREPPAdissolvedVIKAPERAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100