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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-878776004 · 878776004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878776004

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-01

fr_insee

Registered address12 RUE D'ANVERS, 69007 LYON

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

52 BLUMdissolved ALAIN FILIPPIdissolved ANDRE VIALdissolved BRICE JULES ANDRE HERNANDEZdissolved CHRISTIAN GOURDALactive FACONNAGE EDITIONSactive FACONNAGE EDITIONSdissolved FLORENCE FRANCOISE LAHUTTEdissolved GROUPE HASAN SAHINdissolved HASAN SAHIN IMMO.dissolved HYS MOULIN A VENTdissolved JEROME DITTMARactive LMNdissolved LODIA SCHEWZUCKactive MANOE IZOE MELISSA GRUATactive NABIL BENCHEIKHdissolved [ND]dissolved [ND]active [ND]dissolved SCI B2HTdissolved

+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