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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-833015985 · 833015985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833015985

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-05

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Registered address17 RUE RICHAN, 69004 LYON

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD GESTION CONSEILdissolved ANICET REMI GEBEILEactive BD COURTAGEdissolved BEETLEactive CATHERINE ISABELLE BRARDdissolved DOROTHEE MARIE PIERRE GALLEZOTdissolved FLORIAN SIMON LILIAN GUERINactive IMMOBILIERE DES GAULESdissolved IOP - STDdissolved JUAN RICARDO VIDAL MIRANDAactive JULIEN GIRARDEAUdissolved MARLENE CELINE POTIERdissolved MAXIME GOURLETdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ROBYSdissolved VBTRADING&CONSULTINGdissolved

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