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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927782532 · 927782532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927782532

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-17

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Registered address82 RUE Tête d'Or, 69006 Lyon

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DAMdissolved DAMAdissolved DAMBdissolved DAMBCdissolved DAMDdissolved D'AMOUR ET D'ENFANTSdissolved EURO MAGHREB AGROALIMENTAIRE DISTRIBUTIONactive JOVANA STANOJEVICdissolved KEVIN KATY NDZIEdissolved LUC TUISONdissolved LYON ECHECS PASSION 64active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE CONSTANCE CHARPENTIERdissolved PRO INTELLIGENCIAactive PRO MAX SECURITEactive SCI SERIOUNA IMMOBILIERdissolved SORAYA BENKEDDERdissolved VELOUTE DE SOINSactive

+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