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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-488238015 · 488238015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration488238015

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

fr_insee

Registered address25 RUE DES CAPUCINS, 69001 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN SESSIECQdissolved COPROPRIETEactive DDL LYONdissolved ETOC 2dissolved FRANCIS JULIEN NIVALdissolved INCOGNITOdissolved JUDdissolved JULIE CAMILLE SOPHIE GRANDMONTAGNEdissolved LE VERRE A SOIactive LISE BOBBEactive LIZARD INVESTMENTSdissolved MALARTRE BARactive MANUEL TAVARESdissolved MARAKASdissolved MARION SI YU RICHARDdissolved MICHELE MARIE DELHORMEdissolved NATHALIE ANNE MELLERAYactive Naziha RGUIBIactive [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100