DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-21
KYBE ID: FR-980786149 · 980786149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980786149
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-21
fr_insee
184 RUE Marcel Mérieux, 69007 Lyon
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANA TEOLIactiveALAIN EDOUARD GERARD HARDYactiveARTY'S FONKYactiveCOMPAGNIE DANSE ET SCENEactiveDELPHINE MOULINdissolvedFRANCISCO BORJA FERNANDEZ GARCIA-VALDECASASactiveGAILLOT / ROUSSEAUactiveGUILLAUME ANDRE RENE ACKERERdissolvedISABELLE BRUNIERdissolvedJAMES DROUARDdissolvedLéa CHARNAYactiveLUCIENNE MENDEZdissolvedMAXIME GROSJEANdissolvedNADIA GIRARDEAUdissolved[ND]dissolved[ND]active[ND]active[ND]activePETITS ET GRANDS MOYENSactiveSCI SICPASdissolved

+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