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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-890624323 · 890624323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration890624323

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-10-15

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Registered address30 RUE GABRIEL PERI, 69100 VILLEURBANNE

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIEN HERBERTdissolved ALEX JOSEPH JEAN ZIMMERMANNactive ALICE MARIE BERNADETTE MICHEAUdissolved Antoine CYRILLE FLORENT Bazesactive A'PETISCOdissolved AURELIEN CHARLES LIONEL SCHALLERdissolved CENTRE PRESSINGactive CLEMENT FRANCOIS TROUILLETactive CLM 2 SVdissolved ERIC JULLIANDdissolved EURO PJBdissolved GISELE PACAUDdissolved JACQUES MENEGLIERactive LISA MARIE ANTOINETTE LEGOFFdissolved Lucie Elise Marie MUNOZdissolved MANON SEVERINE GERYactive [ND]active OLIVIER SERVELdissolved OPTIQUE DES CHARPENNESdissolved PIERRE HENRI EXBRAYATdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100