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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-24
KYBE ID: FR-899557235 · 899557235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899557235

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-03-24

fr_insee

Registered address124 CRS GAMBETTA, 69007 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Amaya Marie-santa cerigoactive AMIRA CHAHINEdissolved Célanie CHARTIERactive CHRISTELLE LAGUNASactive CLAIRE VICTOR BAPTISTEactive CLEMENT MARIE JULIEN NICOLAS GUIGOUactive DENIS ROUSSIEZactive DIMITRI FLECHETdissolved ERLINE GISELE CHATEAUactive FRANCIA GUETTETactive GILLES BOUILLOTdissolved JEROME LIGOUZATdissolved LESLIE ALEGREactive Luana PEUEactive Margot Andriolloactive [ND]active [ND]active [ND]active [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100