DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981981699 · 981981699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981981699
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-28
fr_insee
35 RUE des Hérideaux, 69008 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURELIE SYLVIANE PAYETdissolvedBM INVESTactiveCOMPAG PLEINE LUNE ATELI THEA REALI ARTIactiveDELPHINE POIRIERactiveFLORIAN PIERRE BUSSIEREactiveGHYSLAINE FAINTRENIEdissolvedGival NgouloubiactiveINDIVISION ERIC BOUVIER TANIA DAVCEVactiveKODADRONEdissolvedLOIC LE MAGUERESSEdissolvedMAXIME BONNALdissolvedMAXIME MONNOTactive[ND]activeOFFENSKILLactivePIERRE-EMMANUEL BOURGEOISdissolvedREDA DEBBABIdissolvedSAC A DOS THEATREactiveSCI TMZactiveSOUTAVONG KHATTINGNAVONGdissolvedTERRIA CONSEILactive

+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