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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489724211 · 489724211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration489724211

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-01-01

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Registered address120 RUE DE SAINT-CYR, 69009 LYON

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUTHENTIQUE MENUISERIEdissolved BIRDIE WINEdissolved CAVE D'ORdissolved CFCI HOLDINGdissolved COMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolved ELIPSEdissolved FH VEGETALdissolved FRANCK HERNANDEZ FLEURISTE LYON EURLdissolved GROUPE RHONE ASSISTANCEdissolved JEAN LOUIS FRANCIS PERNINdissolved JEAN-PIERRE CHRISTIAN TRUCactive JPMD INVESTISSEMENTSdissolved LA GOELETTEdissolved LA SUITEdissolved LIVINGSTONdissolved LUDIWINE COLETTE HUGUETTE PADILLAdissolved MARIE DOMINIQUE SOPHIE VINETdissolved [ND]active [ND]active OTHMANE RAMADANEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100