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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810358275 · 810358275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration810358275

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-01

fr_insee

Registered address6 QUAI MARECHAL JOFFRE, 69002 LYON

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACQTRAactive AMANDINE MONTERRATactive ANNE FRANCOISE SIMONE ANCELactive AUGUSTIN DORDdissolved CLEMENTINE DURANDactive DELPHINE ODILE ALINE JANINdissolved ESTELLE COLOMBANactive GALAdissolved GENEVIEVE LAVORELdissolved Hugo LAMATactive LECH FILIP FIRLEJdissolved MARIE-FRANCOISE LE NOGREdissolved MAUD DELPHINE ROBERFROIDactive MAXIME CORactive MIREILLE WEINBERGERdissolved [ND]dissolved [ND]active [ND]active PASCALE LEBETTREdissolved ZOE REBECCA MOOREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100