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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445395841 · 445395841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration445395841

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-02

fr_insee

Registered address48 RUE DE LA REPUBLIQUE, 69002 LYON

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BAILLY ET GALLOactive BRICE TRACOLactive CHARLES VINCENT EMILE GARRISIactive CLAUDINE MORELdissolved CORINNE RELAUTactive DANIEL BOVETdissolved EVELYNE MARIONdissolved FERNAND BRUNdissolved FRANCIS DELZEUXdissolved HENRIETTE GUERIDONdissolved HILDEGUND RAMMdissolved JACQUES DEMARS-MICHELdissolved LPG CAPITALdissolved MICHEL JAILLARDONdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLE AMADEOactive ORIA JEANNE COURTEIXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100