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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-884081696 · 884081696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884081696

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-13

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Registered address21 CRS Gambetta, 69003 Lyon

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A&B TRANSFERTdissolved ARLETTE HABIFdissolved BAHARactive CHRISTIAN BOURGEOISdissolved CHRISTIAN HENKEMEdissolved DELPHINE MARTINET DEGRANGEactive DOUEL DANROSEYdissolved EMILIE WAWRZYNIAKactive Floriane Benassayaactive FRANCESCA MULAactive FRANCOIS GARMIERdissolved GHISLAINE ROSIERdissolved INTER CASHactive LEAH.KAactive LOUBNA BENTAIBIactive MARIE JOSEPHE CORBELdissolved NATHALIE FEUILLETdissolved NATHALIE RESTATactive [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100