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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-24
KYBE ID: FR-403084585 · 403084585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration403084585

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-10-24

fr_insee

Registered address25 RUE HENRI PENSIER, 69008 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

34 total

AKEWAactive AMIDOU COULIBALYdissolved ANTHONY CHOUactive AURELIE CHRISTIANE NICOTactive BRUNO ROUQUAIROLdissolved CLAIRE RONCARIactive DAN GONGORAactive DANIEL VANCOPPENOLLEactive GALLAIS-FIARD INDIVISIONactive GERARD FONTAINEactive GERARD LECHONdissolved GUY JEAN MARC MOLINdissolved INDIVISION HAGEZI PANIactive JEAN-BAPTISTE LAMOTTEactive JEAN PETRIGNETactive MARIE-CLAIRE PAROUNAKIANdissolved MEHDI ZEFFANEdissolved MONIA DUMASdissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100