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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-10
KYBE ID: FR-438099335 · 438099335 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration438099335

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-10-10

fr_insee

Registered address2 RUE RENAN, LE PRADO, 69007 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXY PIERRE FREDERIQUE ROCHEdissolved ANDREE BERNAUDactive ANNE MARGUERITE MARIE HOUOTdissolved CATHERINE BONENFANTactive DOMINIQUE GAUDINactive EDMOND RENE SCHWALLER-CHATRONdissolved ELIETTE BOULIN-BARDETdissolved ENRICO STEFANUTTIdissolved GERARD FERRENTIdissolved GILBERT ALLAMANCHEdissolved GUY GRELLETdissolved HUBERT YVES FOURNIERactive JACQUES DORMOYactive JEAN-CLAUDE AYGONdissolved JEAN CLAUDE ROBBEactive JEAN CLAUDE SAINSORNYactive JEAN EMILE THERONDdissolved JEAN PAUL DEGRUELdissolved JEAN PINAULTactive José DEFRENNEactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100