DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-837856707 · 837856707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
837856707
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
23 RUE JULES VALLES, 69100 VILLEURBANNE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

2BOdissolved2H BATdissolved7 FACTORY OF ARTS CULTURES & TRANSMISSIONdissolvedA2 FERMETURESdissolvedABC - JOBactiveABELdissolvedACTUEL MENUISERIEdissolvedADHERENCEactiveADVANSYS COMMUNICATIONSactiveAGENCE NATIONALE DES ENERGIES NOUVELLESdissolvedAGR CARSdissolvedAJELI CONSULTINGdissolvedAKALP CARRELAGEdissolvedALADINdissolvedALLPRO FORMATIONdissolvedA M LYON NETTOYAGEdissolvedAMO AUVERGNE RHONE-ALPESactiveAMZ CONSTRUCTIONSdissolvedANDRE PETER FURSTdissolvedANGEL MUSSOdissolved

+237 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100