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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878909373 · 878909373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878909373

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-12

fr_insee

Registered address152 RUE MONCEY, 69003 LYON

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI EL ABBASSI CHRAIBIactive ANNE-EMILIE PAULOactive ASS ASPICactive Audrey Elsa Romane Lévequeactive AURELIE MARINE CAROLE LANDAISdissolved BERNADETTE RADAWIECdissolved CLAUDE MARTINdissolved COPROPRIETE 152 RUE MONCEYactive JACQUELINE VACHERdissolved JEAN BERNARD TOUSactive LAMINE OUSSAIFIdissolved LOUIS MOULINESdissolved MARYSE CECILE GRIFFITdissolved [ND]active [ND]active [ND]active [ND]dissolved SB LYON 3active SCI MONCEYactive SELARL DR FRANCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100