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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-849305339 · 849305339 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849305339

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-04

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Registered address124 RUE de Sèze, 69006 Lyon

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAN DORVILLEdissolved AMAR ABDELAZIZdissolved ANDRE HELLUYdissolved BENJAMIN JUSTactive BROTTEAUX BATIMENTS IMMOBILIERdissolved CHLOE LE VAN THEdissolved DIDIER CASADOdissolved EDILYS EDITION DISTRIBUT LYONdissolved EDMOND BAUDATdissolved ELISABETH BONGERSdissolved ESPACE LOCA'SPECTdissolved EVELYNE PAYANdissolved FABRICATION DE SUPPORTS PUBLICITAIRESdissolved FARID ALAIN SAIGHIdissolved FRANCK ANTOINE BASSETTIdissolved GEORGES ALIFONDdissolved G.H.DISTRIBUTIONdissolved GILBERT NISSIM CASSUTOdissolved INDIA SA SOC INTERNATION DISTRdissolved JACQUES MAURICE JOSEPH TARRITdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100