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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: FR-882767056 · 882767056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882767056

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-30

fr_insee

Registered address35 RUE Louis Blanc, 69006 Lyon

fr_insee

Industry47.73Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE HELLOTactive ARMELLE ASSIREactive AURELIE BRUNEELactive BAMBOUdissolved BRIGITTE LAURENCE ESVELINactive CTRE SYND NEGOCIANTS ELECTRITIENSactive ECOCAPITALMANAGEMENTdissolved EVELYNE DANIELE LASHEBactive INDIVISION COLOMBAT-TARDYactive JUSTINE AUFRANTactive LES MOTS QUI DANSENTactive LMNP PEGLIASCO BETONactive LUTRIN SANTEdissolved MARCHAND-MAILLET-2018Adissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE MONSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100