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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510733702 · 510733702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration510733702

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2009-02-01

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Registered address3 QUAI JOSEPH GILLET, 69004 LYON

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOULATUF AHMED RIDJALIdissolved APPLICATIONS TECH REVETEMENTS SPECIAUXdissolved ELMAdissolved Eric Louis Caussadeactive EUGENIE SEPTIERdissolved FRANCK ALBERT CLAUDE BOUZONdissolved GUILAINE EULALIE ADOISactive GUY BIADATTIdissolved HATHALYOGAactive INDIVISION DANDRIEUX / LUGINBUHLactive JACQUELINE DUCROTdissolved JOELLE THOLLOTdissolved JULIETTE LUCIE BIGNIERactive LE CLOS CATAMMIdissolved MARIE-EVE FRANCOISE RUEactive MICHEL DIDIER CLAUDE VARENNESdissolved MURIEL CLAUDE BRETactive NATHALIE GARNIERactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100