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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-885099879 · 885099879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration885099879

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-01

fr_insee

Registered address75 CRS ALBERT THOMAS, 69003 LYON

fr_insee

Industry69.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APPSBYHRCdissolved DEVRAdissolved FABTALESactive GALEUROPdissolved GROUPEMENT FORESTIER SOGEBOIS ADAPEIdissolved HRC CONSULTING RPactive HRC DIRECTIONdissolved HRC-IT MC20-23active HRC-RP MC24-27active HRC-RP MC EWM 26-31dissolved J.B.O.active JCB CONSEILdissolved NEORIZONSdissolved PENTHELIOSactive RM CONSEILdissolved SBL EVENTSdissolved SCI AKOYAactive SCI LA CAPUCINEdissolved SOCIETE CIVILE IMMOBILIERE LE JARDIN DE THALIAdissolved SOLAREZOdissolved

+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