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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922708474 · 922708474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922708474

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-02

fr_insee

Registered address72 RUE TRONCHET, 69006 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

AMBARTdissolved CABINET HENRI ROCHEdissolved CAVANAdissolved FLORIANE ZINDELactive GILLES JEAN MARCEL VEYETdissolved HENRI-CHARLES JEAN CHRISTIAN EUGENE THELUactive MIASTORIAdissolved [ND]dissolved [ND]dissolved NLJ DEVELOPPEMENTdissolved OYAdissolved PARNASSE A LYONactive SARL C.L.E.F FONCILLONdissolved SCI CYRANOdissolved SCI DUPEROUXdissolved SCI EMPdissolved SCI M Y Jdissolved SCI PAUDEROLEdissolved SCI TIMdissolved SCI TOPdissolved

+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