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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-10
KYBE ID: FR-439542929 · 439542929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration439542929

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2001-09-10

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Registered address8 RUE DU DOCTEUR PRAVAZ, 69110 SAINTE-FOY-LES-LYON

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE PREVOSTactive CENT CIELS LYONactive CENTRE COTTAGE PARCdissolved CHRISTELLE CHANTAL MAILLARDactive CITY STONEdissolved CITY STONE PATRIMOINEactive DANIEL JACQUEMET ASSURANCESactive DLL2dissolved FANNY GASTALDYactive FG HOLDINGdissolved KINE REYCORPdissolved [ND]active PAULINE DE JEKHOWSKYactive PHILIPPE CHATAIGNONdissolved PIERRE-DAVID SERGE JEAN DESIRE MERIGOTactive SCI FAAMdissolved SCM FAMILYdissolved SOPHIE PERROTdissolved STEPHANIE VALERIE ARNOULTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100