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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-848924270 · 848924270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848924270

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-28

fr_insee

Registered address161 CRS ALBERT THOMAS, 69003 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE BORDILLONactive BAVASSOdissolved BRICE MANUEL SANCHEZdissolved ELODIE ROUSSETactive FREDERIC BERNARD RENE PUPPOdissolved JEROME DAVIDactive JULES TAUBINactive LUC PELLERINdissolved MALEMAdissolved MARIE ALICE FRANCOISE ANNA SALMON DE LA GODELINAISactive MAXIME CUPITIdissolved MICKAEL DUPINactive MICKAEL FRANCIS FRANCOIS DIELEMANactive [ND]active [ND]active PALMERdissolved PAUL LOUIS ZARRAGOZAdissolved REMdissolved SALOME MORGAN MAITREJEANactive SCI J.P.A.dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100