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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-845270024 · 845270024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration845270024

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-14

fr_insee

Registered address34 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT 34dissolved ACT INVESTactive ALLIANCE DEVELOPPEMENTactive ANNE SOPHIE ANNE-SOPHIE MARIE CHARVOZdissolved BF CONSULTINGdissolved GARAGE DE LA VOUTEactive JACQUES BOULLIATactive JACQUES LOUIS ANDLAUERdissolved JEAN PIERRE VIRETdissolved KAIPIHdissolved LYONNAISE D INTERVENTION ELEC SARLactive MARC BIANZINAdissolved MOBO CONCEPTdissolved [ND]dissolved [ND]active PROBATISdissolved SAS GONES INVESTdissolved SAS PHOENIXdissolved SCI ATIMMOdissolved SCI GACHUactive

+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