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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-392440772 · 392440772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration392440772

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-15

fr_insee

Registered address10 BD des Belges, 69006 Lyon

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABBAYE DE LA ROCHETTEdissolved ALEXANDRE COTIGNYactive CABINET DURAND ASSURANCESdissolved Cristina Maria GOMES PACHECOactive DAGUET SERVICE IMMOdissolved FRANCOISE LEGRANDdissolved J A POLETTEdissolved JEAN CHARVIERdissolved JEAN-CLAUDE PIERRE FOUNTAdissolved LA CORNICHE 7684dissolved LA ROCHETTEdissolved [ND]active PATRICK MARTINdissolved PIERRE FEVRIERdissolved PRIMOdissolved RENAUD CHAVETdissolved SARL ARALAMdissolved SCCV LE Mdissolved SCI ARPEGEdissolved SCI B3Aactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100