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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-20
KYBE ID: FR-812958809 · 812958809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812958809

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-05-20

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Registered address138 CRS Lafayette, 69003 Lyon

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

138 CLdissolved A.D.Oactive ALBERT VIZZINOdissolved AURELIE SAULNIERactive CHARLES-ALEXIS GILIBERTactive CLAUDIA LAURENE HOWICKactive EMILE OBADIAdissolved EMMA LAMYdissolved FMJ INVESTdissolved FREDERIC CARENCOTTEactive GUILLAUME CHAPUISdissolved JEANNE ANTONINE JULIETTE RUSTEdissolved LIBORIA LONGOdissolved MARTINE CAPALDIdissolved MEDINAdissolved MICHELE GARREdissolved [ND]active [ND]dissolved [ND]active PHON'ETIKdissolved

+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