DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-16
KYBE ID: FR-987650298 · 987650298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987650298
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-16
fr_insee
20 RUE d'Essling, 69003 Lyon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION DOJO D ESSLINGactiveASS SQUASH CLUB DE LYON INITIA ET PRATIactiveCONGREGATION SOEURS DU CHRISTactiveELLIOT JULES MAURICE GOUYdissolvedEMELINE DURIEUXdissolvedGAUTHIER JEAN ANTOINE DENIS GAILLARDactiveGIULIOactiveHELENE COLLIGNONactiveJUAN LING LIUdissolvedKESIAactiveLUCIEactiveLucie Emilie Lombardi--Collignondissolved[ND]active[ND]dissolved[ND]activeNICOLAS VANDELANNOOTEdissolvedOSG DESTRESSdissolvedSANOdissolvedSCI STE HELENdissolvedSQUASH CLUB DE LYONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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