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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-29
KYBE ID: FR-821977428 · 821977428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration821977428

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-07-29

fr_insee

Registered address7 PL PUVIS DE CHAVANNES, 69006 LYON

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BEATRICE SYLVIE MARIE BRAC DE LA PERRIEREactive BENOIT RIVOLLETdissolved BERNARD ARLOTdissolved Esad LJAICactive ILEXdissolved ILEX FINANCEdissolved JEANINE HUMBERTdissolved LIV INVESTdissolved LUDOVIC PIERRE MICHEL LANDON-ROULYactive Maelle GUERINactive MARGOT GOIRANdissolved MARIE CHRISTELLE SOPHIE MARTINEZactive Marie COGNETactive MATAactive NAIMA ABADAactive [ND]dissolved [ND]dissolved [ND]active PAUL LAVORELactive SCI BAYARD CHANDITOURdissolved

+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