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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-889658746 · 889658746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration889658746

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-10-20

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Registered address2 RUE PIERRE BLANC, 69001 LYON

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

137 AVENUE D'ALTKIRCHdissolved AH MANAGEMENTdissolved Alexandra Romy Marie Pasqualiactive Charles Milonactive FONDS DE DOTATION HUMANENCEactive HUMANENCE L'ASSOCIATIONactive Julien Pierre Jacques Cordonnieractive LOUIS HENRI REOCREUXdissolved MANON DUBOISactive MIELLOdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PASCAL HENRI CLAUDE BONINdissolved RENAUD FRANCOIS ANDRE BRINdissolved SCI DU BONHOMMEdissolved SYLVIE MICHELdissolved VALENTINE DELPECHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100