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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-503997041 · 503997041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration503997041

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-01

fr_insee

Registered address3 PL JULES FERRY, 69006 LYON

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.C.T.dissolved AVANCE ORGANISATION EVENTSdissolved BRIGITTE SCHMITTdissolved CHRISTOPHE AVAKIANdissolved DPDPdissolved JADdissolved JADDdissolved LAURA ELVIRE ADELE GIACOMINIactive MAISON BUISSONdissolved MARC FERRYdissolved MAX AND COdissolved M COLLINdissolved [ND]active [ND]active PAUL BLANCdissolved ROSE DANIELIANdissolved SCI BIDISactive SCI DU 2 BIS RUE DES VOIROUTdissolved SCI LES BATISSEURSdissolved YANN DANIEL REYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100