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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880684535 · 880684535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880684535

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-15

fr_insee

Registered address310 AV BERTHELOT, 69008 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIANE KHONDAKERactive ANA SECKdissolved AZ RENOVactive BONIFACE MAGNONDOdissolved BRIAN SPAHIJAactive DAMIEN ORSATactive FRANCOIS JACQUES ROLAND COUTONdissolved GIE INNOVATION COMPETENCE GROUPdissolved ISLAH BELHOULAdissolved IZON SCIENCE EUROPEdissolved Léopold Maximilien Louisonactive [ND]active [ND]dissolved [ND]dissolved [ND]active PAYE-GEST.NETactive PIERRE BOLARDdissolved REMBAdissolved SABIRA AISSAdissolved SARA MOUZALIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100