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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-04
KYBE ID: FR-429146095 · 429146095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429146095

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-01-04

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Registered address105 CRS ALBERT THOMAS, 69003 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABRAHAM MONTANO SANSactive ANNE MARIE PETEXdissolved ANNIE VASSELdissolved ANNIE VASSELdissolved BENEDICTE ROYdissolved BENJAMIN MICHEL ANDRE POTENCIERactive BLANDINE CHANTAL AUDREY HEBERTdissolved CHLOE ADRIENactive CONSEIL DISTRIBUTION RHONE ALPESdissolved DANIEL JEAN GENOULAZdissolved DELPHINE SABRANactive ELODIE MARIE EMMANUELLE DECAMPSactive EMILIE AUDREY GUILLEMINactive EVA SAGNARDONactive FINANCIERE FLORENTINEdissolved FINANCIERE FLORENTINE FORMATIONdissolved FINANCIERE FLORENTINE PARTICIPATIONSdissolved GEORGES ANGELIKISdissolved HELENE HENNIKERdissolved JEAN-PAUL CHRISTIAN VERONdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100