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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-30
KYBE ID: FR-409148137 · 409148137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration409148137

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-07-30

fr_insee

Registered address120 CRS GAMBETTA, 69007 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CONSTANCE CHANTAL MARIE PICOLETdissolved EMMANUEL GELAINdissolved GERARD MARC RICHARDdissolved GILLES AUGUSTE PLASSEdissolved HENRI JEAN MARIE MOULLEdissolved HUGUES JEAN-JACQUES MARIE PICOLETdissolved JEAN PERRINdissolved JEAN-PIERRE DOMINIQUE BERARDdissolved LILIANE SERVAJEANdissolved LIONEL MAURICE MICHEL BLANCHETONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100