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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-12-02
KYBE ID: FR-384096681 · 384096681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration384096681

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-12-02

fr_insee

Registered address235 CRS LAFAYETTE, 69006 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERENGERE BIERactive CHELOSIMdissolved CORALIE SOTOactive DENIS JACQUES MARIE BOURGARELactive DOROTHEE ERNWEINdissolved FINANCIERE CLASQUIN EUROMEDactive GERALDINE LIA ALPHONSINE BASSEdissolved GONCALVES-JOCTEURdissolved GUILLAUME VERMANDERactive LEVY ROCHE SARDAdissolved MANAGERSdissolved [ND]active [ND]active [ND]active [ND]active PATRICK LEVYdissolved PAULINE MASSEBOEUFactive PIERRE LYONEL LEVEQUEactive SCI CHAMPALIERdissolved SCI JUNONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100