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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-850546458 · 850546458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration850546458

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-16

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Registered address8 PL de la Republique, 69740 Genas

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CGFBdissolved FRANCOIS SCHMITTdissolved GEORGES TORNAREdissolved G. PRESSINGactive HOLDING JESSYdissolved LE PETIT PREdissolved LES MARQUISESdissolved LES TERRASSES D'EVAdissolved LE SYMPHOZIUMdissolved MAELYSdissolved M.J.CLEANdissolved [ND]active SARL LE PARC DE QUINCIEUXdissolved SCCV BATHILDE - ZOEdissolved SCI 408 ROUTE DE GENASdissolved SCI PLACE D'AZIEUdissolved SCI VILLA COPELIAdissolved SIMONE MICHELdissolved SNC LES PLATANESdissolved VILLA BARTHELEMYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100