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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-18
KYBE ID: FR-752751503 · 752751503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration752751503

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-18

fr_insee

Registered address271 AV JEAN JAURES, 69007 LYON

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTIVE TECHdissolved Alexandre Pascal FRADETdissolved BAND CAPITALactive CEDRIC DE OLIVEIRAdissolved DANIELLE PINATdissolved Elias Farahactive FRANCK GILBERTONactive GISELE MERLINdissolved HC TELECOMdissolved JEAN-CLAUDE GARRIGOSdissolved JEANNINE BALSALOBREdissolved MS IMMOdissolved [ND]active [ND]dissolved [ND]active SCI BOUNTYdissolved SCI DU CONFLUENTdissolved SCI LA RENARDIEREdissolved SCI PIERRE LILA VAGUEactive SCI TIFFANYdissolved

+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