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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843252040 · 843252040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843252040

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-15

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Registered address10 RUE CURIE, 69006 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

26 total

ALBERT JEAN MARIE GRUFFATdissolved ANNE-SOPHIE SARAH BUKOWINSKIactive AURELIE NEDEYactive EALINGdissolved ELODIE ALICE MALECAdissolved FLORENCE BRUHIEREactive GAFACactive LAURENCE GENEVIEVE JASPARDdissolved MDR METHAdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE JAFFLINdissolved RAPHAEL PAUL LACOMBEdissolved REGORAdissolved ROBIN WASSON FINANCESactive SCI CHCMRdissolved SCI DE LA RUE TRANQUILLEdissolved SCI DE SAINT JEANactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100