DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908591142 · 908591142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908591142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
21 RUE BOURGELAT, 69002 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGUERA AVOCATSdissolvedAMANDINE LILI DUPERRONactiveAUDREY NIGONactiveCAROLINE BLANVILLAINactiveCHRISTELE EDITH CLAUDIE GUIOTdissolvedCLEMENT SIMON HUGO STIEVETactiveDAMIEN DUCHETactiveEDITH SOPHIE COLLOMBactiveELIETTE PAULINE LACROIXactiveETIENNE DUBUCQactiveFATOU YAFFAdissolvedFLEUR BARONactiveFREDERIQUE ELISE JEANNE CECCALDIactiveHELENE ELISABETH MARIE JACQUEMETactiveISMAIL ADJAO CHITOUactiveJEAN PHILIPPE KLINZdissolvedJEROME SIMON AIME FRANCOIS BONNANDdissolvedJOSEPH AGUERAactiveLAETITIA CHRISTINE CLAIRE SAGEactiveLUCILE DIANE ISABELLE DEVANLAYactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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