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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-852820273 · 852820273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852820273

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-30

fr_insee

Registered address144 RTE DE LYON, 38300 BOURGOIN-JALLIEU

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALL'AUTOSdissolved ASLANdissolved Ayden HANNAdissolved BULLES ET VINS SARLactive C-HYIactive CLAIRETTE ET CIEdissolved C.L.E.dissolved FLAMME GRIVOISEdissolved FRANCK GEORGES GONZALVESdissolved GORTAT BOURGOINdissolved HYGIENE PLUSactive LAURA SUZANNE KARIMA ISSADactive LUDIVINE GWENDOLINE PATAMIAdissolved [ND]dissolved [ND]dissolved PHILIPPE DANIEL MICHEL REZEdissolved PHILIPPE MONTAGNIERdissolved PIERAactive SERGE YVES LOUIS BIGETdissolved SNC OZCANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100