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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-891622904 · 891622904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration891622904

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-11-24

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Registered address311 RUE PAUL BERT, 69003 LYON

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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

23 total

CAROLINE KACOUactive Claire Marie Suzie Déléageactive CLEMENCE COUTANTdissolved EMILIE FOUILLOUXdissolved FLORIAN ALEXANDRE AURELIEN DURANDdissolved Hadj HADJ LARBIactive IKRAM BELABDOUNEdissolved JAN LIEBELTactive JONATHAN MUNOZactive JULIE LUCIE ESTELLE DEUTZERdissolved Léa Dumoulinactive MANON ANAIS ANTONIEFF-GRINIEVITCHdissolved MOUNIR SALMIdissolved [ND]active [ND]dissolved [ND]active SABEUR M NASRIdissolved SALMA KTIOUETdissolved SMACCactive Thierry COUTANTactive

+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