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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412266363 · 412266363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration412266363

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-01-01

fr_insee

Registered address14 RUE DE BREST, 69002 LYON

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CASCAD'ORdissolved CHANTAL CHANEZactive Charalambos Kyriakatisactive COPROPRIETEactive ESTHER SEDANOdissolved FRANCOISE LE MEURactive GASPARD BOB MALO BROCHEdissolved JEAN KEVIN RIANIdissolved JEAN MICHEL EMILE KOMMENdissolved JORGE DA CUNHAdissolved LOUIS DEPLANUdissolved MARC LOUIS MONTVERNAYdissolved [ND]active [ND]active NEONURSEactive NICOLE CHANALdissolved OMTHdissolved PIERRE-JEAN VILLENEUVEdissolved Régis Alain Martin BERTHIERactive SCI LAURENCINdissolved

+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