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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-23
KYBE ID: FR-913082418 · 913082418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration913082418

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-23

fr_insee

Registered address48 RUE FRANKLIN, 69002 LYON

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUCHERIE BELLOdissolved Camille PILLEULactive CHdissolved CHRISTIAN LOIZELdissolved COPROPRIETEactive COTRATOUR AMERIKASIAdissolved DISTRAMdissolved DRY AGEDdissolved GIEVRACdissolved JULIETTE MAUD COLLETdissolved MAJESTY GARDENdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS YU-XING VI-TONGdissolved ODETTE SAMBARDIERdissolved PAUL ROLAND HENRY BOINOdissolved RAUL VALENTIN BORONAT ROCAdissolved

+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