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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927624528 · 927624528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration927624528

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-12

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Registered address54 AV Victor Hugo, 69160 Tassin-la-Demi-Lune

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Industry93.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Anouck MICHELONdissolved BRIGITTE GENEVIEVE VAN LONDERSELEdissolved CHLOE ROCHETEAUdissolved CHRISTIANE PELLEGRINdissolved CLARISSE FURGEAUDactive CYRIL BERNARD JAMES ROBERT LANGELOTactive DENISE TABLIdissolved FRANCOISE DOMYdissolved GEORGES MORELdissolved JONATHANdissolved LIONEL POURTIERdissolved LUCILE MAZENODactive M2C PLOMBERIE CHAUFFAGE CLIMATISATIONdissolved MAELLE MARY JACQUELINE MICHAUXdissolved [ND]active [ND]active [ND]dissolved PATRICK GUIDETTIdissolved SOCIETE CIVILE IMMOBILIERE LUNE CROISSANTEdissolved SUNSET IMMOdissolved

+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