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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318204997 · 318204997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration318204997

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-01-01

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Registered address30 RUE Victor Hugo, 69002 Lyon

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-ISABELLE ROYOactive BERNARD DUVERTdissolved CHARLOTTE LEILA SIBOULETdissolved CHRISTOPHE BONNANDactive COPROPRIETEactive ETS MARDEL SARLdissolved GAFAactive HEALING HOUSEactive JACQUES PIERRE TRONELactive JONATHAN HIFFdissolved [ND]active [ND]active NICOLAS BERUTactive PAUL DUVERTdissolved RAPHAELLE JEANNE RENEE MARIE JOSEPHE GROLLEAUdissolved SCI 50 RUE DU MONTESQUIEUdissolved SCI DU 3 RUE D'AUVERGNEdissolved THIERRY JEAN-PIERRE BERGEONdissolved VICTOR CHATELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100