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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-923541262 · 923541262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923541262

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-20

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Registered address30 RUE Malesherbes, 69006 Lyon

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A G Idissolved COPROPRIETE 30 RUE MALESHERBESactive DJSdissolved D-SHOWS PRODUCTIONSactive GIDactive G I IMMOdissolved GI INVESTdissolved H2PSYdissolved HAUTE R11dissolved HOLDING GODINO IWASUILAdissolved IMMO 2dissolved JOSE MIGUEL FERNANDES DE SOUSAdissolved MAUD FLORENCE MARIE MICHELE QUANTINdissolved [ND]dissolved [ND]active [ND]active REGITECH PRESTATIONSdissolved SC EFFETAHdissolved SCI LAURINEdissolved SELARL 2H2PRdissolved

+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