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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880960851 · 880960851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880960851

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-01

fr_insee

Registered address10 B RUE DU FORT ST IRENEE, 69005 LYON 5EME

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB SAINT MARCdissolved BALDASSERONI ARGOURD ASSOCIESdissolved BENJAMIN BOURGEOISactive CALLISTE ART GALLERYdissolved CATHERINE THERESE GALANTEdissolved CECILE MARIANNE AGNES MEYERactive CHRISTIANE CORNUTactive DAVID MAXIME CEUGNARTactive GESTONLYactive INITIALYS GROUPactive JEMOdissolved MICKAEL ATTIASdissolved [ND]dissolved OLARELdissolved PROMETHEEdissolved RLHdissolved SCI MARDINI ET CROZET MARDINIdissolved SCI RTRTdissolved SET CONSULTINGdissolved SET CONSULTINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100