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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880125620 · 880125620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880125620

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-01-06

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Registered address7 RUE BECHEVELIN, 69007 LYON

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Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDESSELAM KETFIdissolved AMAR OMARIdissolved ASSOCIATION DE SANTE DE LA GUILLOTIEREactive AURORE MARIE JEANNINE THERESE HUETdissolved CAMILLE RANDALASactive CAPUCINE GUILLEMETTE MARIE BOTHIERdissolved CHARLOTTE DESGEORGESactive CLEMENCE CECILE MARIE GROLETdissolved DENIS JEAN RENE JOUVINdissolved FLORENT FAUVEAUactive IONN HAROLD PASCAL PETITactive LA CASITAactive LYDIA LAROSEactive MARIO SAROLIdissolved MEBROUK NOUARIactive MG LEADSdissolved MOURAD AMARAdissolved NICOLAS OLIVIER MARIE BOTHIERactive REINHARD KATZactive ROBERT GUILLERMAINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100