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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-17
KYBE ID: FR-924186000 · 924186000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924186000

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-17

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Registered address15 RUE DE GERLAND, 69007 LYON

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAdissolved AMAJMdissolved AXE OYA BRASILactive BENOIT FAVIERdissolved Chanda Measactive CYRIL THURILLATactive DOGME GMEactive Erica Silva Mercesactive ERIC PHILIPPE MAILLOTactive FLorian Dominique Yves FIDUCIAactive LUCIE ALLAFORT DUVERGERdissolved MARTINE CHARLOTTE JACQUELINE LAMBOROTactive [ND]active [ND]active [ND]active REGINE GUILLENactive ROOMERdissolved SAID DJOUAMAAdissolved SOFIA NAZARETactive Solène Marie RICHARDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100