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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808171789 · 808171789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808171789

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-01

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Registered address14 RUE LOUIS PERGAUD, 69500 BRON

fr_insee

Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AICHA MADRANEdissolved ALICIA CHARDAIREactive ANGE-ERICdissolved ASS SPC DANCE CLUBactive AU PIERROT QUI DANSEactive AZZEDINE EL GUIZANIdissolved DOHA NASSIHactive DOMINIQUE MIGLIETTIdissolved GENET MOINEactive GERALDINE EMILIE MARIE BANNIERactive HENRI BACCICHETactive Jérémie Olivier Léo Berneactive JOSETTE CUREdissolved LE PLEIN CIELdissolved MAURICE VOLPIdissolved MICHEL ROGER GUY FOUCHETdissolved MIREILLE DELOFFREdissolved MIREILLE GIRAUDdissolved [ND]active [ND]active

+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