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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-05
KYBE ID: FR-753672971 · 753672971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration753672971

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-05

fr_insee

Registered address1 RUE L ET M LOUISE BAUMER, 69120 VAULX-EN-VELIN

fr_insee

Industry47.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3M-Cdissolved AKS ENERGIE CONSEILdissolved ALL 4 HOME LYON ESTdissolved AUTO CONCEPTdissolved A VIE SAINEdissolved BEA CONSEILSdissolved DENTAL PARK VILLEFRANCHEdissolved DG PARNASSdissolved ETIVAL COURTAGEdissolved ETUDEA SASdissolved GROUPE RENAISSANCEdissolved GRUNBOX-VIENNEdissolved IH INVESTdissolved IH PATRIMMOdissolved IH TRADINGdissolved LES TERRASSES DE LAUSANNEdissolved L.Z.S.H. GROUPdissolved [ND]dissolved OG GROUPEdissolved OPTIMUSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100