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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-823299037 · 823299037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration823299037

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-16

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Registered address9 RUE de la Martinière, 69001 Lyon

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BADRAactive Chaimaa EL GUERMOUMAactive CHRISTOPHE NOELdissolved DOMINIQUE CHAMLEYdissolved HUSTACHEdissolved JEAN CLAUDE PIGNONdissolved JEAN MARROT-FOURRALOdissolved JEUNE ORCHESTRE DE LYONactive KEYSTONEdissolved MARIE THERESE NICOLOTdissolved MARTHE DEVEYEdissolved [ND]active [ND]active [ND]active PATRICK JUETTEdissolved PAUL ROUYERdissolved PIERRE PIESSATactive XAVIER CHABANNNEdissolved YVETTE DEVEAUXdissolved

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