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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804009884 · 804009884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration804009884

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-09-10

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Registered address67 RUE VILLON, 69008 LYON

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandre Antoine Louis Mourad Chelihiactive Aubin THEO RIOUFOLactive Baptiste ROLLAND JEAN CLARYSSEactive BRIGITTE DRAMEactive CALYSdissolved Christophe joel jean pierreactive CLEAMactive DORIS TAGROactive EMMANUEL PIERRE PYdissolved FAHMI FEHMI BEN AMMARdissolved HURUY MERHAWI TEAMEactive LORA CHAUVETdissolved MAXIME BAGHDASSARIANactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100