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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-882849045 · 882849045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882849045

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-25

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Registered address113 GR DE LA GUILLOTIERE, 69007 LYON

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIMAdissolved AUTO ECOLE SAINT-LOUISdissolved BELLE ET SANS COMPLEXEactive BRINDILLESdissolved DEY CHRISTOPHE COLLADOactive JOSETTE PERNODdissolved JOSETTE PERNOTactive LIBERTYdissolved MABROUK HASSENdissolved MARION PAULE ANDREE FEBVREactive MATHILDE SERVANTdissolved MOHAMED DRINEdissolved [ND]dissolved [ND]dissolved PATRICK LOUIS QUINETdissolved PLANET PRIMEURSactive POULPEdissolved RICHARD MICHEL REMONDdissolved ROGER VINCETTIdissolved SARL LE CLOS VERTdissolved

+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