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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790931836 · 790931836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration790931836

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-02-01

fr_insee

Registered address10 RUE DU 24 MARS 1852, 69009 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES TAN-TENG-HAactive AMANDINE CAYZACactive BRAHIM DERRADJIdissolved CHARLOTTE JUSTINEdissolved CHRISTOPHE BOUCHUdissolved DILL DODOS RECIFEactive GISELE AIMEE PERRINdissolved Jonathan LOPES TORRESactive JULIEN ALAIN MICHEL SOULIERactive LUC BEYNIERactive LYDIA LYdissolved MURIEL AZOUVIactive MYRIAM DE JOANNIS DE VERCLOSactive [ND]active [ND]dissolved [ND]active [ND]active REMY CHRISTOPHE VERCAUTERENactive SANDRINE ROURYactive SOPHIE SAAVEDRAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100