DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-980727861 · 980727861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980727861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-30
fr_insee
36 AV Général Eisenhower, 69005 Lyon
fr_insee
23.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADNAN OZGUR ZENTURKdissolvedALEXANDRE SAPORITOactiveANNIE MOULINactiveCHARLOTTE BOUTONNATactiveDENIS EDMOND MICHEL STEFFENactiveELENA LEONIDOVNA KAVESHNIKOVAdissolvedFlorent ChanavatactiveFORTUNAT GUERSHOM TSHIBANGU KASONGOdissolvedJEROME BONNETactiveJOEL MARC PASCAL TERVILLEdissolvedJULIEN TORRENTEdissolvedMAUD TINLANDactiveNAGREMdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOlivier PIERRE GEORGES AUBRUNactiveRAYANE ADAM CHOUANIAdissolvedROLAND GERBERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100