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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-400204400 · 400204400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration400204400

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-12-01

fr_insee

Registered address7 RUE DE BONNEL, 69003 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIUMNIactive ANNIE DORNIERdissolved ASS CLUB DU MUSEE SAINT PIERREactive ATHENA REAL ESTATEdissolved AVIM AVOCATSactive Cloé Bornarelactive DOMINIQUE HENRI VINCENTdissolved GINDRE BONNELdissolved JEAN FRANCOIS POURADIER-DUTEILdissolved JULIE PAULINE DEGENEVEactive MARION BOULOTdissolved M ET MME THOMASactive MICHEL MOREAUdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PASCALE JOSEPHINE ALICE PERRINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100