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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-08
KYBE ID: FR-928827419 · 928827419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928827419

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-08

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Registered address4 PL RASPAIL, 69007 LYON

fr_insee

Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX HOdissolved BRIGITTE YEHdissolved EURADIA PATRIMOINEdissolved FRANCOISE NELLY THOMAS DE CLOSMADEUCdissolved LINE LACKMAITRYdissolved MALVEACOdissolved Manon BOASSOactive NAM PEIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active REMI SOLVARactive SCI MARDANEdissolved SIMONE DESTHIEUXdissolved SIMONE MONTAGNONdissolved SMILES & CREAM RASPAILdissolved SOMMAY SOUNICHONEdissolved YVELINE LOISEURactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100