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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899655112 · 899655112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899655112

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-01

fr_insee

Registered address4 QUAI PERRACHE, 69002 LYON

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE GOVINdissolved ARLETTE GEERINCKdissolved AURELIE SOLANGE MARIE DUCHANOISdissolved BAPTISTE DUFOURdissolved BERNARD CHANSSAUDdissolved COPROPRIETE 4 QUE DE PERRACHEactive EURL CBL CONSULTINGdissolved GUMMYdissolved INDIVISION BALAY-RICHARDactive Jules Beauactive KIM XUAN TRAN THIdissolved MAITRE CHATdissolved MARIE FAVREdissolved MATHILDE AUBINELactive [ND]active PACIFIC VIANDEdissolved SCI JORDANdissolved SCI LIZAdissolved SCI SAMANTHAdissolved SCI SONYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100