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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-17
KYBE ID: FR-823817630 · 823817630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration823817630

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-12-17

fr_insee

Registered address155 CRS ALBERT THOMAS, 69003 LYON

fr_insee

Industry46.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4Fdissolved ALEXIS FAYEactive ANNY DULACactive CAMILLE FREDERIC CHRISTIAN RENVERSADEactive CHRISTINE MARIE SAINT-PIERREdissolved CSCactive FABRICE THEBAUDactive FRANCK PONSOTactive GENEVIEVE MARIE RENEE COMMENOZdissolved GILLES ALTARactive ITMdissolved JEAN JOANNES CHEVALIERdissolved JESSICA LE BRETONdissolved MARIE ODILE LARAISONdissolved MELANIE VANESSA MALLETdissolved MFMactive [ND]active QNHactive RENEE JACOBdissolved RODOLPHE BAHRIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100