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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-815068671 · 815068671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration815068671

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-01

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Registered address4 IMP Catelin, 69002 Lyon

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3G2dissolved Anaelle Pauline Viviane SCHMERBERdissolved FLORIAN MITHIEUXdissolved GROUPE Gactive JAJA POWERdissolved LA GALERIE DE L'IMPASSEdissolved MARC GROISONdissolved MEBROUKA DERRADJIactive [ND]dissolved [ND]active sacha Le Bretonactive SCI 3 Gdissolved SCI DU JARDdissolved SCI GRELYdissolved SCI LES GLOUSSESdissolved SCI MARTINETdissolved SCI PGdissolved SCI TURLUTTdissolved SEGOLENE MONIQUE DOMINIQUE AURELIE BAYLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100