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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-24
KYBE ID: FR-513916999 · 513916999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513916999

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-08-24

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Registered address6 RUE DE L'OZON, 69360 SEREZIN-DU-RHONE

fr_insee

Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANALYSE & PROMOTION PIECES INDUSTRIELLESactive ATELIER DU REGARDdissolved Camille SANCHEZactive CLAIRE FUGAINactive EURL ARCADEdissolved ISABELLE DECURTILactive JKENdissolved KEYREKOactive LAURA JULIETTE ALINE RICOUXactive LAURE EMILIE POINDEXTREactive L'INSTANT SUSHIdissolved LUDIVINE LACROIXactive Maité Josiane ROMEZINactive MANUFACTURE LYONNAISE BIJOUX ET PERLESactive NAQUINdissolved [ND]active [ND]active [ND]active [ND]active SANDRINE JOCELYNE THOMASactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100