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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-26
KYBE ID: FR-880994777 · 880994777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880994777

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-26

fr_insee

Registered address281 CRS LAFAYETTE, 69006 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEAUSEJOURdissolved CAROLINE ISABELLE DURRLEMANdissolved CATHERINE THIRIAactive CONSULTING IMMOBILIERactive DANIELLE POCHONdissolved DAVID DUPUISdissolved ERIC JEAN ANDRE MANDAGOUTactive GERARD MAYERdissolved JEROME PHILIPPE JACQUES SOUCHELEAUdissolved MATADORdissolved [ND]dissolved [ND]active [ND]active PANDUROdissolved ROGER HONEINdissolved S.C.I ALLIANCE INVESTactive S.C.I UNION PATRIMOINEactive SPINOZAdissolved SUDEROEdissolved TALENTS & CARRIERESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100