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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-13
KYBE ID: FR-931011746 · 931011746 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931011746

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-13

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Registered address40 RUE de Bonnel, 69003 Lyon

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABRICOTIERactive AFUL CARRE VENDOMEactive ALBERTVILLE 73 JAURESactive Alix HIRLEMANNactive ALIX MARIE MATHILDE DE LA SELLEactive ALTESSEdissolved AMANDINE MADININA SUZANNE IOCHEMdissolved AMBERIEU 01 SEMARDactive AMINA MOKDADIactive Anais Brunetactive ANGELIQUE MARIE ANNE CARETactive ARBIN 73 CARRONNIERESactive AREIPdissolved AURELIE MAITREactive BENJAMIN LAFAYEactive BENOIT MARTINEZdissolved CAMILLE ACHINactive CASSANDRE JEANNE MARINA CHAPONdissolved CENTRE D AFFAIRES BONNEL VENDOMEdissolved CHARLOTTE JACQUELINE CLAUDE PAUCHETdissolved

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100