DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830430849 · 830430849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830430849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-20
fr_insee
10 AV DE MENIVAL, 69005 LYON
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AISSA SOULdissolvedALICIA MARTIN DE ARGENTAdissolvedAMCEdissolvedAurélien Denis André FURONactiveAXELLE HERMENCE ROLLANDactiveBAHRI OZKANdissolvedBESJAN BYTYQIdissolvedCATHERINE ARMANETdissolvedCHRISTIAN BAGNARDdissolvedCHRISTIAN MARCHESIdissolvedCLAUDE LOUIS JOSEPH DUTANGactiveCLAUDE MARIE LOUISE BODINdissolvedDORIAN FEAUXactiveEMMA LOLI JOLYdissolvedERMIRA JAHIRIactiveFRANCOIS VIONNETdissolvedFREDERIC ANGELINIdissolvedGasty TasambaactiveGENERATION ENERGIESdissolvedGERARD GANGLOFFdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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