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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-891939472 · 891939472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891939472

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-25

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Registered address22 RUE des Capucins, 69001 Lyon

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BELLEVUEdissolved BIGOUT RECORDSactive CECILE PATRICIA ALVAREZactive CHARLES HENRY JEAN FRICAUDdissolved CIE STANISLAS WISNIEWSKIactive CLEMENCE ODIOTdissolved DOMINIQUE VENDITTIdissolved GIOVANNA TARANTOactive JEAN MARC LUCIEN COUPATdissolved julien rucartactive JUSTINE LE GUENdissolved LES HEBERGEURS PROFESSIONNELS LYONNAISactive LUC JONAS RICARDO SIMONEactive MALIK ELYIES OUZERIdissolved Marie Watrigantactive NADIA MARIE-LAURENCE ISABELLE RICHARDactive [ND]active [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100