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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-790359038 · 790359038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration790359038

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-11-01

fr_insee

Registered address67 AV MARECHAL FOCH, 69006 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABYLONE MULTIMEDIAdissolved ADRIENNE DEL BOVEdissolved ANNE-MARIE LOUISE RICHARDdissolved ANNE PANAROdissolved CLAUDE BOUDOTdissolved DANIEL PREAUdissolved DENIS JEAN-MARIE GUILLOdissolved DR JEAN-MARC TOROSSIANdissolved DR VALERIE DUMASactive EASYLIFT AESTHETICSdissolved ELLIOT MARC PAUL EMERYdissolved G-LEM CREATIONdissolved JEAN-MARC ANDRE TOROSSIANactive JPCdissolved MCDdissolved [ND]dissolved [ND]dissolved [ND]active ROBERT DESVIGNESdissolved ROGER CLOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100