DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-05
KYBE ID: FR-930058425 · 930058425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930058425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-05
fr_insee
2 RUE Coysevox, Bureau 3, 69001 Lyon
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

570 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100