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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-345192793 · 345192793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration345192793

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-05-01

fr_insee

Registered address4 RUE CASIMIR PERIER, 69002 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

4L ACTION SOLIDAIREactive ALEXANDRA ISABELLE MARIE JEANNE DUBOISdissolved CONFLUENCE SUSHIdissolved DAVID DE GRENIERdissolved DOMINIQUE GAUDRONdissolved ELISABETH GERMAINactive FLAU INVESTactive FMT HOLDINGactive Jingyun Huoactive LA CONFLUENCEdissolved MAISON 2CLactive MARIE LAURE QUATTRUCCIactive NADOFAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PHARMACIE LYON CONFLUENCEdissolved PHARMACIE LYON CONFLUENCEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100