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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-901690263 · 901690263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901690263

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-23

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Registered address2 PL WILSON, 69100 VILLEURBANNE

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE CEDRIC GOUGESdissolved CAP RENOVATION DURABLEactive CECILE CHLOE MARIE VALETTEdissolved CIE LYONNAISE ET REALISATION IMMOBILIEREdissolved CLERI INVESTISSEMENTactive COGEPARIdissolved CYRIELLE MELISSA MARIE BOURGESactive Dorian Kerisitactive GUY HENRI DULTIdissolved HUGO PFISTERdissolved INTERNATIONAL QUARTERSdissolved Jade Morgane Dumontactive MARYLINE MICHELE ROGERdissolved NABIL SEGAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100