DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529950321 · 529950321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529950321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-10
fr_insee
18 RUE des Remparts d'Ainay, 69002 Lyon
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCROCLICdissolvedAETECdissolvedAGENCE ARCH'IN DESIGN LYONdissolvedAGENCE DDAdissolvedAHRAdissolvedALTEUSCAPIdissolvedAMENITEactiveANNE SOPHIE REGAISSEactiveBEKIR CIGDEMIRdissolvedCENTRAL FITactiveCEVRIYE KARABENLIdissolvedCLAIRE CHASSINE-LAMBERTdissolvedCONFIDENCE IMMOBILIERdissolvedCOSMIN GOMOIUdissolvedDES LUMIERES POUR MARIEactiveEAL LANGUESdissolvedENILOCdissolvedEPUREdissolvedEQUITECdissolvedETANCHE NORD-ESTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100