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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-03-27
KYBE ID: FR-453917601 · 453917601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453917601

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-03-27

fr_insee

Registered address50 RUE CLEMENT MICHUT, 69100 VILLEURBANNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIVIdissolved Aglaé Blandine Dumezactive ALBAN REVUCIdissolved ANDURIL INVESTactive ASSOCIATION BETYLEdissolved COMPAGNIE NALIMAactive CUBA DANSEactive GUILLAUME YVES JOSEPH SAUTIERactive HOURIA ZERKAdissolved HUBERT DALLANTactive LOCATION MEUBLEE FAMILLE SAUTIERdissolved MARYONdissolved [ND]dissolved [ND]dissolved [ND]active NICOLE JOLIVETactive RODNEYS DELGADO MAROdissolved Tarek Kallaliactive VENTSISLAV PETKOVdissolved YANN DATRYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100