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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-883745192 · 883745192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883745192

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-10

fr_insee

Registered address42 RUE DE L'UNIVERSITE, 69007 LYON

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADEKIdissolved ADEKI AUDITactive ALBERIC MARIE ALEXANDRE PHILIPPE MERCIERactive AMIRA BERRIMAactive ASSOCIATION MSP MACE UNIVERSITEactive BERENICE LABactive CABINET L. DE MONTGRANDactive EKIABIactive EKIADdissolved EKIAMAactive ENDOGENEactive INSTITUT GAIUSdissolved JUSTINE MANON SUZANNE DAILLYactive MAISON DE SANTE MACE UNIVERSITEactive MARION HEDELIUSactive MAUD MARION GODARDactive MDG 2022dissolved MSP MACE UNIVERSITEactive [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100