DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908147812 · 908147812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908147812
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
9 PL des Jacobins, 69002 Lyon
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABC HOGGARdissolvedACQUA PERUTAdissolvedADSOLEM 2dissolvedAKELOS BROKERSactiveALBARON 1dissolvedALBARON 2dissolvedALBARON CAPITALdissolvedALEXBRUDEN CAPITAL SASdissolvedALPEN CAPITAL IIdissolvedALPEN SCdissolvedALTEUS CAPITALdissolvedANGELIQUE MARGUERITE THERESE MARCHALdissolvedARB INVESTactiveARBOLA 2activeARBOLA 3activeARBOLA 4activeARBOLA 5activeARBOLA 6activeARBOLA CAPITALdissolvedASM CONSEILSactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100