DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982380610 · 982380610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982380610
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-12
fr_insee
49 AV Lacassagne, 69003 Lyon
fr_insee
73.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE GIRARDdissolvedANNIE DECULTIEUXdissolvedAURA FRANCEdissolvedBEVERLY DIFFUSIONdissolvedBRUNO LEREYactiveELECTRON SARLdissolvedGEXAERdissolvedISABELLE MOLGATINIactiveJEAN ANDRE HUGUES JOSEPH GIRARDdissolvedJEAN CLAUDE PIERZCHALAdissolvedJEAN JACQUES MAX JEAN-JACQUES CURTdissolvedJEAN LUC NAVARROdissolvedJEAN PIERRE HADRIdissolvedJEAN PIERRE MOLGATINIdissolvedJEAN-YVES JEAN YVES FOURNIERdissolvedJOSE MOLLdissolvedLATRA ABDESSELAMactiveLES GRANDES DEMEURES TOURISTIQUES SAdissolvedMARC LAPIERREdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100