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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-907664908 · 907664908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration907664908

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-11-22

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Registered address1 PL DES TERREAUX, 69001 LYON

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE SOUIDactive AUGUSTIN GEORGES GABRIEL DUCRAYdissolved EURL LAURENT VALLEE LUTHIERdissolved FLR LYONactive GUY LATHURAZdissolved GUY PETITdissolved HENRI ZEBERKOdissolved INFOGONESdissolved LCL FINANCESdissolved LOU MARIE DELANOUEactive MARIE BENEDICTE FURZACactive MAURICE BOURRETactive MICHEL FOURNIERactive [ND]dissolved [ND]dissolved PHILIPPE VOISINdissolved SCM KINE TERREAUXdissolved SIMON HOLMESdissolved STANI CREATIONS SARLdissolved TOM ROGINSKIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100