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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-29
KYBE ID: FR-417590619 · 417590619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration417590619

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-12-29

fr_insee

Registered address3 RUE JULES VALLES, RESIDENCE HERMES, 69100 VILLEURBANNE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUGUSTE JEAN-CLAUDE ENJOLRASactive DANIEL MARIE POURCHETdissolved HENRI MARC ROCHEdissolved JEAN LAURETdissolved MARIE-CHRISTINE JACQUINOTactive MARIE-THERESE ROBERTactive MAURICE JEAN-MARIE JACQUEMETdissolved MAURICE ROGER SERREactive MICHEL ETIENNE FAUREactive MYRIAM BONIFASSIdissolved [ND]dissolved NELLY VERDIERactive NORBERT LEON CUENOTdissolved PATRICK THIVILLIERactive PHILIPPE NEYMARCactive PIERRE ANDRE BARALONdissolved RENE JEAN BERTHONdissolved REYGNA IAMARENEdissolved ROLAND FLORYSIACKdissolved YVES CHARBONNIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100