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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-29
KYBE ID: FR-809894124 · 809894124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809894124

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-29

fr_insee

Registered address26 RUE LOUIS BLANC, 69006 LYON

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAWORK AVOCATSactive FONCIERE ARMELINEdissolved FRANK ANGE FRANCK PIERRE MARIE MICHELdissolved FREDERIQUE MARION MOINECOURTactive GG PRESTIGEdissolved GHPdissolved ISABELLE REYdissolved [ND]dissolved [ND]active SAS GMUNDIdissolved SAS GMUNDI AGORAdissolved SAS GMUNDI CORDELIERSdissolved SCCV 28 RUE CENTRALEdissolved SCCV 64 RUE FEUILLATdissolved SCCV AZIEUactive SCCV DUMONDactive SCCV GRENOUILLETactive SCI JABactive SCI MIRAdissolved SCI MONTPLAISIR 23.29active

+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