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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-924922065 · 924922065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924922065

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-26

fr_insee

Registered address62 RUE Ney, 69006 Lyon

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABC DIETETIQUEactive IDA DLOUHIdissolved IDEE FORCEactive INDIVISION BRACHET PAOLI HUactive KEVINdissolved Kevin Guedjactive KONEKOactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SCI LESLIEdissolved SCI SACHAdissolved SCI S Ldissolved SOCIETE HOLDING DE GESTION INDUSTRIELLE - SHGIdissolved Vincent JEAN-CHRISTOPHE MARCEL HENRI Van-Remoortelactive YANN FRANCOIS RICHARDdissolved YVAN HERITIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100