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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-494592637 · 494592637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration494592637

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2006-10-01

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Registered address7 RUE DE BONNEL, 69003 LYON

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIUMNIactive ANNIE DORNIERdissolved ASS CLUB DU MUSEE SAINT PIERREactive ATHENA REAL ESTATEdissolved AVIM AVOCATSactive Cloé Bornarelactive DOMINIQUE HENRI VINCENTdissolved GINDRE BONNELdissolved JEAN FRANCOIS POURADIER-DUTEILdissolved JULIE PAULINE DEGENEVEactive MARION BOULOTdissolved M ET MME THOMASactive MICHEL MOREAUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PASCALE JOSEPHINE ALICE PERRINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100