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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-840683924 · 840683924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840683924

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-04

fr_insee

Registered address98 RUE Montgolfier, 69006 Lyon

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACEGEdissolved ADRIEN ROBBIANIactive BENJAMIN BELASSEINactive CYRIL CHADEactive FRANCK MODICAdissolved FREDERIC PERNINactive GABRIEL JEAN ALEXANDRE DE ALMEIDAdissolved HM ORactive LOUISE DAVIDactive LOUIS-THIBAULT GAUTHIERdissolved Lucile DE CUYPEREactive [ND]active [ND]active SC CHAVRIER -HOURCQdissolved SCI ALFONSIdissolved SCM DOCTEURS HOURCQ AULAS ET CHAVRIERdissolved SELARL DR BELASSEIN BENJAMINactive SOPHIE BOHEactive SYLVIE BEZIATdissolved TONY MOUSSAdissolved

+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