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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-851735852 · 851735852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851735852

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-26

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Registered address8 RUE MAGNEVAL, 69001 LYON

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTEPRIMAactive ASSOCIATION ONLY BRASSactive CATHERINE VILLAINdissolved CORINNE SUPPERdissolved EMMA MARIE HELENE FRANCOISE CLEMENCEAUdissolved ENTREPRISE BUEMI LUQUETdissolved HONGUANdissolved JOELLE BRUNdissolved LE GRAND NULLE PARTactive MARTINE CLAUDE PAULE MAISONNEUVEdissolved MARYVONNE DANIELLE BESSARDdissolved MTS CONTINGENTactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved NOUZHA BOUSSAHOUAdissolved ODDBALL CIRCUSactive PREMIUMactive

+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