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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898971668 · 898971668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898971668

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2021-04-15

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Registered address258 RUE DES ERABLES, 69009 LYON

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Amal Qdoumiactive AMINE ITIMdissolved ANNE-SOPHIE GAGOdissolved AUDREY PANNETIERdissolved BLGESTION&SERVICESdissolved CHAFIA YAHIA CHERIFdissolved CYBERCITRUSactive DRINKZdissolved ELISABETH ROSANNE LE FLOC Hactive ERIC NICOLAS JACQUESdissolved FLORIAN THIBAUT CLEMENT LE GOFFdissolved Hugo Maurice Henri Charvauxactive jalal Bouchritactive MARIE ANNE HOMIRIDISactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active TOPAPEROdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100