DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-04
KYBE ID: FR-824667679 · 824667679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824667679
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-04
fr_insee
29 RUE DE BONNEL, 69003 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNICK LORAINdissolvedARCHIBALD HOLDINGactiveASSOCIATION ECOLE ROUMAINE A LYONactiveBERNADETTE LORA-TONETdissolvedCAMILLE MARIE GABY RIVOIREdissolvedCAROLINE DELORMEdissolvedCATHERINE MARIE DONCHEactiveCELIA MARIE FRADINactiveCELINE CARDOSYdissolvedCLEMENCE MARIE ELISA ARNAUDactiveDANIELE SYLVIANE BUGEYAdissolvedDOMINIQUE HENRI CLEMENTdissolvedEDITH ARCHIMBEAUDdissolvedELIANE PERRINactiveEMILIE VALERIE VITTAUTactiveFINANCIERE GROSFILLEXactiveFLORE ARHANCETactiveFRANCETTE SIMOESdissolvedG&A LFactiveHADJER ROUABAHactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100