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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898274253 · 898274253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898274253

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-15

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Registered address51 RUE HENRI GORJUS, 69004 LYON

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE DOREAUdissolved ANTHONY JONATHAN KEVIN HERMESactive ANTHONY MICHEL MOUNIERdissolved ERIC GILLES CHANELLIEREdissolved FRANCOIS MOPPONdissolved IMMEUBLE HENRI GORJUSactive JEAN LOUIS DUVERNAYactive KARSABdissolved Martin Christian Nicolas COCHETactive MICHAEL KIRKORIANactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE RENAUDINdissolved RODRIGO FADELdissolved THOMAS ANTOINE WELKERdissolved YURY HLAMAZDZINdissolved

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