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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-17
KYBE ID: FR-901555946 · 901555946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901555946

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-17

fr_insee

Registered address84 RUE PAUL BERT, 69003 LYON

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD LILIAN BERNARD MONIERdissolved ASS TND TECHNOLOGIES NOUVELLES DEVELOPactive DAVID CARLIERdissolved DE LETRAdissolved EDOUARD MERIEUXdissolved EL GRECO TRANSPORTdissolved FONCIERE HMactive HM AUDIT EXPERTISEdissolved HM AVOCATSdissolved HM INVESTdissolved JAP SOLUTIONSdissolved KORALINE BEBEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NOOMANE BAADJactive OPFAM FONCIEREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100