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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842518482 · 842518482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration842518482

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-10-01

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Registered address46 RUE de la Madeleine, 69007 Lyon

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTHONY JEAN-BAPTISTE EMILE SALLESactive CLUB DES VACANCES MODERNES LYON SUD ESTactive CPST INVESTdissolved DANIELE OLGA MAKEIEFFdissolved DELPHINE BRUNETactive FRANCINE VEQUEAUactive JEAN-LOUIS HUERTAactive JULIE ASSUNTA HENRIETTE JOUVENOTactive LAURENT PHILIPPE BRIDAYdissolved LILIAN CHEVRONactive MADELEINE 46dissolved MAGALI BLANCactive MORGANE CHALAVANactive NATHALIE FAGESactive NATHALIE MIREILLE BOGGIOactive [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100