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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-21
KYBE ID: FR-529978892 · 529978892 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration529978892

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2010-12-21

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Registered address77 RTE DE GENAS, 69100 VILLEURBANNE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Antoine Paul Victor Duthovexactive BRUNO LOUBATactive CEDRIC BROUXactive CHRISTOPHE BERNARD RAYMOND DUMASactive CORINNE LECLERCactive CYPRIEN BONIFACIO MATHIEU RAUCHdissolved FREDERIC BACHELOTactive Ibrahima TOUREactive INDIVISION MOLLING DUMONTELdissolved INDIVISION PERRET - FERALdissolved KEFENN TAUBIRAdissolved LAURENT THILLOUactive LESLIE SONIA KENGNE DJOUEGOdissolved LIONEL BERNIGAUDactive MARGOT BOUCHERIEactive Mathilde Sylviane Florence Serpaggiactive MESSAN EVERTS-DELICK AWOUTEdissolved NATHAN GABRIEL ETIENNE GUYOTdissolved [ND]active [ND]active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100