DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982943128 · 982943128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982943128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-28
fr_insee
114 RUE Mazenod, 69003 Lyon
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFAQactiveAna Sofia JOURDANactiveANNE LAURE GALLAPONTdissolvedANTHONY NICOLAS ARSACdissolvedANTOINE JEROME GUILLAUME BRISSONdissolvedBRIGITTE DUCERFactiveCamille ROLLANDactiveCATHERINE CORTIJOSdissolvedJACQUES COCHERELdissolvedJEAN CLAUDE BLANCHARDdissolvedJULIETTE ROSELINE LUSSONdissolvedLEANE FRUITIER-ZOZactive[ND]active[ND]activeOLIVIER LOUIS SIMON FERRIEUXdissolvedORGANAdissolvedQUEER CABARET LYONactiveSarah Rolande Emilienne GirardotactiveSELARL GALLAPONT & ASSOCIESactiveYVES CHARLES HESKIAdissolved

+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