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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889137329 · 889137329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889137329

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-21

fr_insee

Registered address259 RUE DES ERABLES, 69009 LYON

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHLAM ZEBEIRdissolved ARCHELONactive asiye kizilkayaactive BATIRENOVdissolved BATISERVEactive C.A COMPAGNONNIQUE METIERS DU BATIMENTactive CAMILA MARIA RAGONESEactive CASIMIR LOUIS MARIE CHAUVINactive C COM CONSEILactive CHARLES KEMMEHdissolved DEAN BENEDICT MAHERactive DES ERABLES A VELOactive HEFA FORMATIONdissolved Hélène Duboisdissolved LISE NAHONdissolved MAHIEDDINE BOUDJELLALdissolved Marie DEGARDINactive [ND]active [ND]active PRESTIGE POUR TOUSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100