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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-12
KYBE ID: FR-792402406 · 792402406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792402406

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-02-12

fr_insee

Registered address99 CRS TOLSTOI, 69100 VILLEURBANNE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELE GIAGNORIOdissolved Christian Jean Yves ARRUE GADEAdissolved Emma Aline Julie Boudetactive ETUDES REALISATION COMMERC. FLUIDESdissolved JEAN MOUSINHOdissolved MOHAMED JEHIDERdissolved MOURIDI CHANFIactive [ND]active [ND]active [ND]dissolved PASCALE PREMILLIEUdissolved REALITY COIFFUREdissolved ROSA ALVES DE SOUSAdissolved SARLERCdissolved SAS LONGdissolved SCI LE CAPactive SCI SENAdissolved TACO FOODactive TACO MEALactive VMS PROMOTIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100