DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843289067 · 843289067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843289067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-22
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

837 total

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

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

Risk journey — why 22?

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