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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-798812939 · 798812939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration798812939

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-08

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Registered address159 RUE de Créqui, 69003 Lyon

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE SEGGdissolved AZIZA BEN SALAHdissolved BARBERSHOP SIGNATUREdissolved CONFLUENT.RAWactive COPROPRIETEactive CORINNE ABRIALdissolved DISCALLactive ELISABETH MARIE GABRIELLE BERTHOLONdissolved EVANGELOS ARVANITAKISdissolved ISABELLE BIESSYdissolved JOSIANE ROCHETactive KELLY MYRIAM DAHANactive LES EFFRONTESdissolved MARIA JOSE DA SILVA RIBEIROactive MIREILLE MARTELdissolved [ND]active NICOLE SCHAEFFERdissolved SPEENYactive STEPHANIE SEGARRAdissolved SYMPHONIE2024active

+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