DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-24
KYBE ID: FR-903486991 · 903486991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
903486991
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-24
fr_insee
2 RUE COYSEVOX, 69001 LYON
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM HAFID BOURAZIdissolvedABDELMAJID CHAMMAMdissolvedACM MULTISERVICEdissolvedADVISCIENCEdissolvedAGENCE FRANCE FORMATIONdissolvedAHMAD TAKIEDDIN BADENJKIdissolvedALAXCHK SARLdissolvedAM ASSET GROUPEactiveANWXAIZBG SARLactiveARBITRAL TRADINGactiveAROBAZactiveASSOCIATION DE SOUTIEN AUX COLLECTIFS EN LUTTE CONTRE L'EXTREME-DROITEactiveATLAS K1dissolvedATOMFLOWactiveAUDIO MAXactiveAUX PLAISIR DE BACCHUSactiveAVICENNE FORMATION ET CONSULTINGdissolvedAVIO & TIGERactiveAWD AUTOactiveB2SKILLSactive

+229 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100