DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-28
KYBE ID: FR-981458466 · 981458466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981458466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-28
fr_insee
71 RUE du Dauphiné, 69003 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CANDELAactiveANNE VENAFROdissolvedAUX DEMENAGEMENTS DES MONTS DU LYONNAISdissolvedCATHERINE JOASSYdissolvedDOMINIQUE MARIE JEANNE GUILLOTdissolvedHAM FOODdissolvedHERVE REMY FRANCOIS LOMBARDOactiveILYESS LOdissolvedKAMEL ZEROUALIdissolvedMARIE CELINE FRANCESdissolvedMICHEL FRANCOIS NABASdissolvedMICHELLE ROUGEMONDdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE-ERIC MICHEL PHILIPPE LUCIEN RENE TESSAactiveSUZANNE BUSSERONdissolvedYAHIAdissolved

+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