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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-06
KYBE ID: FR-493078281 · 493078281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration493078281

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-07-06

fr_insee

Registered address12 RUE DU PLAT, 69002 LYON

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE DE CHABANNES LA PALICEactive ANNE CATHERINE COLCOMBETdissolved Arthur Marie Christophe PERRINactive ASS REG MINES CENTRE SUD ESTdissolved CAMILLE CECILE ANNE BOIVINdissolved CATHERINE MEZIAT BELOUZEdissolved CHORLIET BELLET TRAITEURactive CLAUDIE JANUELactive COPROPRIETEactive DENIS TALLONdissolved DOMINIQUE BRUNYdissolved ESPACE DEVELOPPEMENT IMMOBILIERactive HUBERT FIEREdissolved JEAN PIERRE JEAN-PIERRE FROISSARDdissolved LE BOUDOIR D'ALEXANDRAdissolved LIGUE CTRE SUD EST SKI NAUTIQUEactive LINGEER'Sdissolved MAIKEdissolved MARCEL SEGHEZZIactive MARIA CHORLIETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100