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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-920416526 · 920416526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920416526

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-14

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Registered address19 RUE DES TROIS PIERRES, 69007 LYON

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE FRANCOIS BOSLEdissolved CCALYSdissolved CECILE MERMETdissolved CERUS SUD-ESTdissolved CHRISTOPHE BEZINdissolved CLAIRE TOURNIERdissolved CLEMENT PIERRE YVON BOUEdissolved COPROPRIETEactive CYRILLE PIERRE NICOLAS MARTINdissolved DANIELLE MATHILDE AKEBIE AGUEDEdissolved DIDIER MICHALONdissolved DOMINIQUE MENACHEMactive FBBXactive JT PATRIMONIALdissolved LINC CONSEILdissolved LOUIS FREDERIC FRANCOIS MARIE FALCON DE LONGEVIALLEdissolved MARIE FRANCE TARRAQUOIdissolved MARIE PAULE CHEMARINdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100