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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-535402523 · 535402523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration535402523

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-10-15

fr_insee

Registered address35 T RUE COMMANDANT CHARCOT, 69110 SAINTE-FOY-LES-LYON

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MONDONNEIXdissolved CAROLINE MARIE BRIGITTE MERMETdissolved CEDRIC JOAN COMBEdissolved CLAIRE CHEVILLOTdissolved CLAUDE JACQUES DESROCHEactive DANIEL CHERAITIAdissolved FABIEN MEYZIEdissolved FRANCOIS MARIETTEdissolved HAJDE CORPdissolved HOLDING RMAactive JEAN-FRANCOIS MARIE TROSSATdissolved JOSE GONCALVESdissolved LIPARIactive LOUIS JAVAZZOdissolved LUCAS LECROULANTdissolved MARIANA BUCHMANNactive [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100