KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-17
KYBE ID: FR-521922138 · 521922138 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521922138

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-03-17

fr_insee

Registered address155 T BD STALINGRAD, 69006 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ANTOINE PONSOTactive ARMEN ATMAJIANactive AURELIEN DI CRESCENZOactive BENOIT REYNAUDactive CABINET DE CHIRURGIE DENTAIRE DU PARC DE LYONdissolved CAB KINESITHERAPIE BALNEOTHARAPIE PARCdissolved CATHERINE SONGEURactive CENTRE DE REEDUCATION DU PARCdissolved CHRISTIAN MICHEL RAUSCHdissolved CHRISTOPHE LOUIS RENE LEVIGNEactive DAVID VALANCOGNEdissolved DENTALCOdissolved DOCTEUR BRICE GERENTONdissolved DOCTEUR GUY ROZANDdissolved DR GALY ALAIN SELARLactive DR MALO RAMAIN-COLOMBactive ELLIOTT VIPREYdissolved FLORENT PITONactive GEM-CONGRESdissolved JEAN-DENIS PATETdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100