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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-929801595 · 929801595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929801595

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-17

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Registered address26 CRS de la République, 69100 Villeurbanne

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-MARIE JEANNE DEYDIERactive CECCALDI MASSONI BATIMENTdissolved DIEGO DEL BIONDOactive ELISEOdissolved ELSA SIMONELLIdissolved EMG BATIMENTdissolved ETABLISSEMENTS L. DARLES ET COMPAGNIEactive FAST CODEactive GREGORY GAEL ROUXITdissolved IN UP CONCEPTdissolved JACQUELINE ROUCOUactive JEAN ROUXITdissolved LE COMPTOIR DE LA ROBEdissolved LEO BUIRETdissolved LOULOUdissolved MICHEL BERTELOTTIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100