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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-19
KYBE ID: FR-883518664 · 883518664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883518664

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-19

fr_insee

Registered address1056 RUE DE LA REPUBLIQUE, 69580 SATHONAY-CAMP

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

20000 CLICS SUR LA TERREdissolved ALEXANDRA MARIE-REINE AMANDINE SAINT-AVITactive BEATRICE PERROTdissolved ELISABETH EDWIGE RIVOIREdissolved EMMANUELLE CHIBANI DANSE ORIENTALEactive FFNactive JUSTINE DIOTdissolved LP IMMOBILIERactive Mathis Deshouilleresactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NINON LEONIE EMILIENNE COURCIERdissolved NOA MOYROUD-JERCOZdissolved ROMAIN VEYRATdissolved sarah melloukiactive SARL PIZZA LAZIOdissolved SCI MC2dissolved

+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