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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908940737 · 908940737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908940737

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-03

fr_insee

Registered address42 RUE DE CREQUI, 69006 LYON

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-MARIE THESdissolved BB PARTICIPATIONSdissolved BERARD - CALLIES ET ASSOCIESdissolved BF 2007dissolved CABINET DENTAIRE DU FOREZdissolved CERVACactive Claire MIRANDAactive FC PARTICIPATIONSdissolved KACILEOactive LE HESSED DE MYRIAMactive LIGHT HEADdissolved [ND]dissolved [ND]active [ND]active SCI ALERICdissolved SCI ANAELactive SCI DU BOURDILHANdissolved SCI JACOB INVESTISSEMENTSdissolved S.C.I.ORIactive SCI RESIDENCE DE LA COUR D'HONNEURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100