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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930064381 · 930064381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930064381

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-18

fr_insee

Registered address58 AV Chanoine Cartellier, 69230 Saint-Genis-Laval

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALANEOdissolved ALMOSNINO CAROLINEdissolved ANNE MARIE GIROUXactive ARCHI MLdissolved CABINET DE KINESITHERAPIE RESPIRATOIRE ET REHABILITATIONactive DBG ASSOCIESdissolved DIRECT AMBULANCES RHONEdissolved EXACTYFdissolved GROUPE OCEALISdissolved INLYMMO FONCIEREdissolved LIBERISdissolved MAKERS'OFFICEdissolved MARY DECLERIEUXactive MHD - MURPHY HOME DESIGNdissolved MY TECHNOLOGYactive [ND]active [ND]active [ND]active OCEALIS INFOGERANCEdissolved OCEALIS SECURITEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100