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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891779787 · 891779787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration891779787

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-11-16

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Registered address3 GR DES FEUILLANTS, 69001 LYON

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMONIME KRIMOUactive AKILAdissolved ALBERTO LOUIS EPSTEINdissolved C.G.dissolved CHAIMA GARA BEN GARAactive DANIEL BARBANCONactive GILLES DUPOUYdissolved ITREMA TEMPORAIRE SAdissolved JOSETTE DANTHONYdissolved LAURA BENEDICTE PAPETactive LES FERMES PARTAGEESdissolved MAGALI ROBELETactive NATHALIE LOTHIERactive [ND]dissolved [ND]dissolved PIERRE LARIVEactive SCI LES 3 FEUILLANTSactive STEPHANE GAILLARD HOLDING - SGHdissolved Y'SMOZEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100