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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922296033 · 922296033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922296033

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-02

fr_insee

Registered address39 RUE DE LA BOURSE, 69002 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

A G Eactive ANNIE AUGUSTYNdissolved BARRE AVOCATdissolved BRIGITTE PARENTdissolved CATHERINE GESTINdissolved COPROPRIETEactive EMPLACIAdissolved ERNEST VALLONactive FRANCOIS LEROUXdissolved ISABELLE MARIE-PIERRE JOELLE MARIE PIERRE VIONdissolved JEAN FRANCOIS PATRIQUE DENIS BARREactive JEAN MARC ROBERTdissolved LEFEBVRE AVOCATdissolved MORGANE GIBERTdissolved [ND]active [ND]active PEGGY PIGEONactive RENE GERARD THEVENETdissolved SCI LES MAGNOLIASdissolved SCM 39dissolved

+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