DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983943911 · 983943911 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983943911
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-26
fr_insee
57 CRS Tolstoï, 69100 Villeurbanne
fr_insee
70.21Z
fr_insee

Companies at this address

23 total
ARISTIDE JAMESdissolvedAUDE MARIE-CLAIRE LE BOURHISactiveCEDRIC FRANCOIS PERNETdissolvedCORNELIA DEBLAISE MARCULESCUdissolvedELITEactiveEPHEMEREdissolvedFANNY LACAYO TORRESdissolvedHURRICANE GROUPdissolvedJALILA JEBBARactiveJUSTINE GUILLOTdissolvedLucie FAISANDIERactiveMAELLE CAMILLE VENNETIERdissolvedMATTHEW CHRISTOPHE KHELIFA BOUZAIANEactiveMAXIME BIANCHIactive[ND]dissolved[ND]dissolvedNZINGA RENE-CLAUDE LAZARE VICTORdissolvedSCI TOLSTOI 57dissolvedSOCIETE D EXPLOITATION DU CHAROLAISdissolvedSTEVEN MORDECHAI DAHANactive

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100