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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503496994 · 503496994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration503496994

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-04-01

fr_insee

Registered address142 AV DES FRERES LUMIERE, 69008 LYON

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN ROMAIN VINCENT TONINactive CABINET D'ORTHODONTIE LUMIEREdissolved DUVALdissolved EMMANUELLE JEANNE RIVRONactive FLEUR SIMONEAUdissolved GL HOMEdissolved J2FCA PIRIOUdissolved JEAN MICHEL RIVEAUXdissolved JEAN PATRICK VAN-GRONDELBECKdissolved L.A. CONSEILSactive MARC FANTACCINOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NOEMIE LUCIE TOUCHARDactive ROMAIN DUVERTactive SPFPL DE CHIRURGIEN DENTISTE DOCTEUR ROMAIN DUVERTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100