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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-25
KYBE ID: FR-900808569 · 900808569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration900808569

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-06-25

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Registered address1 RUE PHELYPEAUX, 69100 VILLEURBANNE

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

24MAGENTAactive ANNE-SOPHIE BIGOTactive ANTHONY AIT-EL-HADJactive APPARTENANCESactive ASSEMBLEE SPIRITUELLE DES BAHA'IS DE VILLEURBANNEactive ASSOCIATION DES NOUVEAUX ARRIVANTS D'UKRAINE (ADN-UKRAINE)active ATEGRAL SAactive ATHLETA PERFORMANCEactive CRISTINA GESLINdissolved DJC EQUIDESdissolved DJC HOLDINGdissolved DJC INVESTMENTdissolved JEAN-LOUIS RENTEROdissolved Jean-Marc Galvanactive KAREN MARGOTTONactive LES PASSIONS DE LYDINEactive MICHEL VENCATACHELLUMactive NADINE DURANDdissolved [ND]dissolved [ND]active

+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