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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823817648 · 823817648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration823817648

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2016-11-07

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Registered address14 RUE des Droits de l'Homme, 69006 Lyon

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ROLLANDactive ANTOINE PHILIPPE RODRIGUEZdissolved Axelle Wyrozumskiactive BASILE CONSTANTdissolved CELIES TAXIdissolved CENTRE DE FORMATION MUR D EAUactive CLAUDE GEORGES FAYOLLEdissolved CYRIL CLAUDE PERRETactive FREDERIC RENE BURKHARTdissolved ILIES HACHANIdissolved MATHIEU PERRUCHOTdissolved [ND]active [ND]active [ND]dissolved [ND]active RANITOVAdissolved SCI VARAPEdissolved SCM EYRARD - ROLLANDdissolved THIERRY PHILIPPE WILHELMactive VERONIQUE PEYRONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100