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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899267124 · 899267124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899267124

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-12

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Registered address37 PL BELLECOUR, 69002 LYON

fr_insee

Industry33.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGNES JEANNE MARIE VILLEPELETdissolved ANDREE MATHEYactive BENEDICTE DISTRIBUTIONdissolved COSSE 1dissolved CREQUY FINANCEdissolved ELISABETH ALEXANDRA POLASECdissolved EPARGNE SANS FRONTIERESdissolved ERIC BERIOTdissolved FABRICE GAUTIERdissolved FONCIERE MHdissolved GROUPE CREQUYdissolved HENRI SOLVESdissolved JEAN CLAUDE CHARVETdissolved NARVALactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PHARMACIE BELLECOURdissolved PILOT PARTNERactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100