DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-980761027 · 980761027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980761027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
6 RUE de Boyer, 69160 Tassin-la-Demi-Lune
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE ESCUDIERdissolvedCHARLOTTE MARIdissolvedCHRYSTELE PUTHODactiveCLAIRE AYOUBactiveCOPROPRIETEactiveDIDIER COLLOMBactiveDIDIER JEANNEROTdissolvedFEDERATION REGIONALE DES TROMPES RHONE-ALPESactiveFLORENCE LHERMETactiveFRANCOISE PATAMIAdissolvedLA COMPAGNIE DES LUMIERESactiveMAGDELEINE GRANDJEANdissolvedMAILLET INDIVISIONactiveMICHEL ALAIN LEFORTdissolvedMICKAEL JOSE NUNESactiveMONIQUE NOIRdissolvedNAILS DIFFUSIONactive[ND]dissolved[ND]activePAOLA CARMENE VALERIE BRUTEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100