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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-809245020 · 809245020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809245020

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-27

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Registered address37 RUE Vendôme, 69006 Lyon

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREINA ARMAS HURTADOactive ANL CONSEILSactive ANNE-LYSE MARIE DENISE BONARDIactive ASTARTEdissolved BARREMEactive BRUNO GEORGES MARIE GUEGANdissolved CHRISTELLE GUICHARDactive CHRISTIANE BRUNdissolved DROGUERIE LYONNAISEdissolved JCSBactive JEAN-YVES CHAMPAGNEactive MARION DEVEAUXdissolved [ND]active PASCAL OURDOUILLIEactive ROGER BARTHOD-MALATactive SACHA FRANCOIS DIMITRI BERTRONdissolved SANDRINE ROUXactive SCI NAHONdissolved SCI P.L.P.dissolved SCI PRE VENDOMEdissolved

+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