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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893328849 · 893328849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893328849

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address121 RUE DES CHARMETTES, 69006 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEJORdissolved ARTHUR BIONDIdissolved CAP D'Odissolved CHRISTINE VERDIERactive COPROPRIETEactive ELODIE BLANDINE NOELLE ROBELINactive JACOPO ORLATIdissolved LE CHOIX CORNELIENdissolved LES AMIS DU LIBAN EN FRANCE - LYONactive LOUIS SINICOLAdissolved MADE IN MAISONdissolved MARIUS CAMOUdissolved [ND]active [ND]active PAINTBALL 69active PIIX SASUdissolved REVOLUTION1active SAS REXdissolved STRAWBERRY FIELDSdissolved Thomas ROUQUETTEdissolved

+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