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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-03
KYBE ID: FR-439538836 · 439538836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration439538836

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-09-03

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Registered address8 PL des Terreaux, 69001 Lyon

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARNAUD LEDOUXactive BELKACEM OULD ABDERRAHMANEdissolved BLANDINE MEUNIERactive CALLAHANdissolved CLAUDE HONORE BAQUEdissolved EDITH RUILHATdissolved EDITIONS J M LAFFONT ASSOCIESdissolved EVELYNE YVONNE LUXdissolved GAEL LOMBARD-PLATETactive HOLMANactive HUBERT PAYANdissolved IT MONKEYSactive JANY VIGROUXdissolved JOSE BERNARDINO DIAS VIEIRAdissolved MALANESEdissolved MARIE JOSE LALANDEactive MIREILLE MIGLIERINAdissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100