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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887562536 · 887562536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration887562536

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

fr_insee

Registered address49 RUE LEON BLUM, 69100 VILLEURBANNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alessandra Gemmaactive ANTHONY MOLONactive ASS DE FAIT LAVAUD FARROUCH ET CHAZELactive AXELIS VILLEURBANNEactive BERNARD LACOMBEdissolved CONSTANCE PALAVIOUXactive D'AMIdissolved DANIEL RAVYdissolved DOZ CAUVIN INDIVISIONactive FLIMMY AGONactive JULIANA ATTIAHactive JULIEN JAUFFRETactive JUSTINE MARIE EMILIE LUCIENNE MANOHAactive KAHINA DOUNIA HAMRICHEdissolved MARIAMA BAHdissolved MARIUS AMIOTactive MELANIE GOMESdissolved MERIDIANE CONSULTINGdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100