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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880916374 · 880916374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880916374

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-21

fr_insee

Registered address60 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNIE CRETINdissolved AUDIFRANCE CONSULTANTSdissolved AURUM PATRIMOINEactive E-CAD SOFTWAREdissolved FRAXdissolved INDIVISION SASSI CRUIZIATactive JULIEN CHRISTOPHE SILARAKISactive MISCIBLEdissolved MURIELLE CAMILLE BEN SAIDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PEINTURE RAVAL ETANCH VERTICALE ISOLATdissolved PIN PHILIPPE ET BLAIRSY LIONELdissolved RACHEL LELIA PILOactive RAFCORdissolved SAMUEL PIERRE MARCHETdissolved

+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