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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912292117 · 912292117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912292117

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-18

fr_insee

Registered address29 RUE du Boeuf, 69005 Lyon

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1CHEFALYONactive ANNE MANFREDIactive COPROPRIETEactive Enzo Padovaniactive FLORENT JACQUES JEAN GOUVERNEURactive GREGOIRE JEAN-MARIE HENRI SEGUISactive HELENE SOPHIA GURYdissolved JENACOLOUdissolved LA COTE DE BOEUF IIdissolved LA POIRE POUR LA SOIFdissolved [ND]dissolved PASCALE MOREAUdissolved PIERRE BALLADONEdissolved PLANETE HAPPY FRIENDS FAMILYdissolved SCI DU BOEUFdissolved SCI FRANCHEBOEUFdissolved SCI VAPactive VALERIE FERRIGNOdissolved VIVIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100