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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-921435962 · 921435962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921435962

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-01

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Registered address3 RUE SAINTE CATHERINE, 69001 LYON

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTARIUMactive ALEXANDRA VALETTEdissolved CECILE SCESAactive FRANCOIS ROCHEactive GEOFFREY CHAUVEHEIDactive JUDE EL KADIactive JULIE MARIE-THERESE GONODactive KEVIN BUSCEMIdissolved LAURA HELENE MONIQUE GISSELAIREdissolved MAURICE LECOUVEY-BRAILLEdissolved NABIL NAOUZdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS NGUYEN NGOC MINHactive NICOLAS PAUL CERVEAUdissolved OCEANE SERVICESdissolved RESTAURANT ANADOLUdissolved SANA MAARIFAdissolved Z.A. ALIMENTATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100