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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-16
KYBE ID: FR-453849812 · 453849812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453849812

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-03-16

fr_insee

Registered address40 RUE DE BOURGOGNE, 69009 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION POUR LE BENINactive CABENJactive ERNEST DADZIEactive FABIEN CHARLES-HENRI VATIdissolved GALAN-BOREL INDIVISIONactive HENRI CORNELOUPdissolved INDIVISION DANGASactive INDIVISION DEWEZ SABINE ET VERONIQUEactive INDIVISION GUEDYactive INDIVISION LMNP GRAND VASSELONactive INDIVISION NABETH PATRICK ET SYLVIEactive JUSTINE MORGANE ARDIETactive LAURE SOULIERactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE OKORIEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100