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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-24
KYBE ID: FR-514076033 · 514076033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration514076033

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-08-24

fr_insee

Registered address25 RUE Paul Verlaine, 69100 Villeurbanne

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE BENOITactive ARTHUR LAURENTactive AUDREY ABBOUdissolved CABINET DENTAIRE DES GRATTE-CIELdissolved CABINET STOMATOLOGIE PAUL VERLAINEdissolved CAROLINE SERRESactive CASSANDREdissolved CELINE LAMOURactive CHRISTIAN DANIEL MARCEL THOUANELdissolved CUISI'PASTRYactive ELEONORE CHIUactive FRANCK MENAHEIM CHLOUMOU DIT MAMOU EL BAZdissolved GERARD AMOUYALdissolved INDIVISION MARTY OUDOULactive LA GUILDE LUDISactive MARCEL ROUGEdissolved MARIE CLAIRE GUYSactive [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100