KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-11-18
KYBE ID: FR-409907482 · 409907482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration409907482

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-11-18

fr_insee

Registered address7 RUE Thomassin, 69002 Lyon

fr_insee

Industry73.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COPROP. 7 RUE THOMASSINactive CORENTIN PEDROdissolved ELISE EVA MARIE FORETdissolved ERIC EMMANUEL MONTOYAdissolved ESTHER DAHANactive FABIENNE GUILLOUdissolved JULIETTE MOUNIERactive LES VERSANESactive MANIES 2dissolved MAUD MARIE HELENE ELISABETH MINAULTdissolved NATIZA DIFFUSIONdissolved [ND]active [ND]dissolved RENE JEAN LIGOUTdissolved ROMANE NADIA IMADOUCHENEactive SCI CATDAdissolved STUDIO TRIKROMIactive UNIVERSAL MARIAGEdissolved VILLEMAGNE BRUNO CASSOU DAVIDdissolved WPA-EXPERTSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100