DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984934554 · 984934554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984934554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-23
fr_insee
19 RUE des Trois Pierres, 69007 Lyon
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE FRANCOIS BOSLEdissolvedCCALYSdissolvedCECILE MERMETdissolvedCERUS SUD-ESTdissolvedCHRISTOPHE BEZINdissolvedCLAIRE TOURNIERdissolvedCLEMENT PIERRE YVON BOUEdissolvedCOPROPRIETEactiveCYRILLE PIERRE NICOLAS MARTINdissolvedDANIELLE MATHILDE AKEBIE AGUEDEdissolvedDIDIER MICHALONdissolvedDOMINIQUE MENACHEMactiveFBBXactiveJT PATRIMONIALdissolvedLINC CONSEILdissolvedLOUIS FREDERIC FRANCOIS MARIE FALCON DE LONGEVIALLEdissolvedMARIE FRANCE TARRAQUOIdissolvedMARIE PAULE CHEMARINdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100