DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987494945 · 987494945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987494945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-13
fr_insee
12 PL Puvis de Chavannes, 69006 Lyon
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AK SO CONSEILSdissolvedANGELINE BOUTIQUEdissolvedAPIHOUSEdissolvedCM GAUDINdissolvedIMMOBILIERE MASSIMIdissolvedJules Sabahi amineactiveLE BOURG DE BULLYdissolvedLODGE CONCEPTdissolvedMARC MASSIMIdissolvedMIX AND SOULactive[ND]dissolved[ND]activeS.A.S VENDOME 6dissolvedSCI 12 PLACE PUVIS DE CHAVANNESdissolvedSCI BOIS CERDONdissolvedSCI DUMAdissolvedSCI MAGIdissolvedSCI MGCdissolvedSOCIETE CIVILE APINOSTdissolvedSOCIETE CIVILE FAMILIALE PAUL D.MASSIMIdissolved

+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