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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512805409 · 512805409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512805409

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-06-01

fr_insee

Registered address117 RUE DU DAUPHINE, 69003 LYON

fr_insee

Industry85.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN CROCHETdissolved BARBARA COURTINEdissolved BENOIT GIFFARDdissolved CHRISTELLE JEANNE EMILIE BAUDOUXactive DAVID URVOYactive FLORENCE BLANCHARDdissolved HOUENAFA CLEMENCE AZONDEKONactive INDIVISION PASQUIER SELMIactive KARIM BENAMROUCHEactive LMNP 117 RUE DU DAUPHINEactive LUCIE JEHELdissolved MARTINE POURRATdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RESIDENCE DAUPHINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100