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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878332402 · 878332402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration878332402

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-10-21

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Registered address96 RUE MONTGOLFIER, 69006 LYON

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALTINE IMMOactive AWARE EUactive AWARE IMMOBILIERactive B3Adissolved BMIactive CHRISTIAN CHAVRIERdissolved CTRE EUROPEEN DEVELOP.ET FINANCEMENTactive DDKdissolved GAMAF SASdissolved HOLDING RYTSactive LA MANDRELLE PATRIMOINEdissolved LE SPA DE LA TETE D ORactive LES PORTES DU PARCactive MAGNUM CARGOdissolved MANAGEMENT TECHNIQUE ECONOMIQUE CONSTRUCdissolved MARC ISTIERdissolved MURIEL KLOSEdissolved NAIMA BIVARDdissolved [ND]dissolved [ND]dissolved

+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