DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984736850 · 984736850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984736850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-19
fr_insee
21 RUE de Nuits, 69004 Lyon
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN PENNEQUINdissolvedDANIEL GUENEAUdissolvedFRANCK EPERCIEUXdissolvedJAMIL RIACHIdissolvedKais CHETTOUHactiveLEONTINE GROSJACQUESdissolvedMARIE-CLAUDE LIMBactiveMARIE-PAULE VEYSSEYREactiveMARION SUZANNE BERNARDactiveMARYSE MIMI NICOLE LOU FROCHOTactiveMYRIAM MICHELLE REMOISSENETdissolved[ND]active[ND]active[ND]dissolvedPIERRE ROGER MAURICE POINSOTdissolvedREMY BOURRIAUdissolvedSCI HX211activeSIMON PAUL MICHEL JOSEPH DE SAINT MARTINdissolvedSOLIVETactiveSTEVEN FRANCOIS DILLENSCHNEIDERactive

+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