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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-477633937 · 477633937 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration477633937

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-04-01

fr_insee

Registered address170 BD STALINGRAD, 69006 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO LOUIS BRIATTAactive CAROLINE BRUMMdissolved CBSA - CTRE BILANS SANTE ASSURANCEactive CHARLOTTE SEGOLENE MARIE MONIGARDdissolved CHRISTEL ZIMMERMANNdissolved CHRISTOPHE DAVIDdissolved CONTINENTAL TRADE EVOLUTIONactive DENIS DOUGNAC - GALANTactive DOUGNAC DENTAIRE & ASSOCIESdissolved FABIENNE BEAUVAISdissolved FLORENCE JEANNE MARIE POMMIERdissolved HINANUI TARDIFactive IMPERVIUSactive JEAN LOUIS MONIGARDdissolved Josselin Hervé Eugène Guillemotactive LES GENS ET VOUSactive LM RENOVATIONdissolved MARIE LUCE VANDER GUCHTdissolved [ND]dissolved [ND]dissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100