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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818782062 · 818782062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818782062

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-01

fr_insee

Registered address41 RUE BURDEAU, 69001 LYON

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED MAMMOUdissolved ALEXANDER VOLZactive Camille Marie Crosactive CHEZ MARIELOUactive CHLOE MARIE AMANDINE ANNE DAVOINEdissolved DANIEL HORENRYGdissolved ERIC BAEZdissolved INDIVISION GALLOIS CICERONactive MAELLE CHLOE TARNAUDactive MARTINE SOLANGE GRANDdissolved [ND]dissolved [ND]active NEONactive NOEL ANDRE ADOULdissolved RACLETTES PARTYactive SABINE GODARDdissolved SCI L'ARCHEdissolved TANJA REITERERactive THEATRE DE LA CHRYSALIDEactive UNIQUE EN SERIEdissolved

+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