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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-840804181 · 840804181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840804181

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-03-01

fr_insee

Registered address37 RUE Commandant Charcot, 69110 Sainte-Foy-lès-Lyon

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGILITY FINANCEdissolved FELICITEdissolved JVSactive LE CLOS DES SUCSdissolved LES CHAZELLESdissolved LES ECO-CONCEPTEURS CMO 69dissolved LUMIEREdissolved MADELEINE PETITdissolved MANDHER SEBAIdissolved Mohamed Boukacemdissolved MURIERdissolved NACIM BOUMARAFdissolved O.N.B.Vdissolved SARL IANNUCCI MAURICEdissolved SARL PATRIMOINE ET DEVELOPPEMENTdissolved SCCV ANDROMAQUEdissolved SCCV BELLA VITAdissolved SCCV CENTRAL 7dissolved SCCV EUGENIEdissolved SCCV LASSIGNYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100