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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-09-02
KYBE ID: FR-409110269 · 409110269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration409110269

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-09-02

fr_insee

Registered address17 RUE DUGUESCLIN, 69006 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADIMMOactive B.P.D RESTAURATIONdissolved CABINET COREFIdissolved FLORENCE DELAUNAYdissolved HUBLAUactive ITCHY ET SCRATCHYdissolved LES CRAPAUDSdissolved LGT CONSEILdissolved LIONEL CEDRIC SITZdissolved MAURICE ELIE VEYRON-DUPLANdissolved MOHAMED SLIMANIdissolved Nathan Meyer RASSEDactive [ND]active [ND]dissolved RACEPAR9active SCI LA FLAMMEdissolved SOPHIE MARIE JACQUELINE NADER DANGUYactive SYNDIC COPROP 17 RUE DUGUESCLINactive VICTOR ROUSSELETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100