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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-508910585 · 508910585 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration508910585

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-20

fr_insee

Registered addressRUE CHARRIN, 69100 VILLEURBANNE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHAVAGNEUXactive AXEL MONTOROdissolved BEN AMMAR SALIM ET LAMIAdissolved CAGNIN JEAN-PIERRE ET MURIELLEdissolved CALVANO FOUGEREactive CANITROT JACQUES ET SOLANGEactive CAZAUX RALUdissolved CHAPUIS BARRIDONdissolved CHRISTOPHE BAYOUdissolved CLAUDE HUARTactive EMMANUEL KABUTdissolved EVELYNE DOMYdissolved FABIEN NGUYENactive HENRI REYNARDdissolved HORN GERT ET ELIZABETHdissolved IND BASUYAUX SERGE ET CHRISTELLEdissolved INDIVISION AUGE GOFFEZdissolved INDIVISION TROCHU NICOLAS ET CAROLINEdissolved IND SCHWARZENBACH WALTER ET FLORENCEdissolved JOELLE TIVOLLIERdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100