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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-924871718 · 924871718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924871718

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-22

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Registered address16 CRS d'Herbouville, 69004 Lyon

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANACOMPTAdissolved ANALYS IMMOdissolved CAMUS - C2Rdissolved CF SERVICE PARTICULIERdissolved CGM HOLDINGdissolved CLGdissolved DAVID KRANCENBLUMactive GILLES GOURMANDactive GIMIdissolved JEAN CLAUDE SAFAUREdissolved JULIEN BRICQUETactive MARC BONFILSdissolved MERCURRdissolved [ND]dissolved NICOLE BERGERdissolved OCEANE KIMBERLEY LUCIENNE DELIOTactive OLIVIA VERGELYdissolved OLIVIER GREGORY BEUSCARTactive PASCAL IENZERactive ROMEE PERSEHAYEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100