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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852663038 · 852663038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852663038

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-23

fr_insee

Registered address13 RUE SAINTE HELENE, 69002 LYON

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

33BRISONdissolved AXEL BAISSASdissolved BOVAdissolved CAPE COMdissolved CATHERINE REITHactive CODETEXdissolved DISTRICHICdissolved FALCONIS IIdissolved FRANCK LEONCINIdissolved GREGOIRE JOUBERT DE LA MOTTEactive HYPNOTIC BLUEdissolved IND ROLLET RENARD THIMONIERactive JEAN-JACQUES SEVEactive JOSEPH ARNAUDdissolved J PAGLIARINIdissolved LES DAUPHINSdissolved LIXENCEdissolved LOIC ALLIOdissolved Mahaut Charlotte Domitille Ponsonnetactive MAISON TERRASSONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100