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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-931794788 · 931794788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration931794788

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-18

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Registered address76 RUE François Peissel, 69300 Caluire-et-Cuire

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DEMAELdissolved ANNE MARIE RAVISYdissolved ANNICK BIARDdissolved ARTUSdissolved CLAUDE JULES BACQUENOISdissolved EURL MARGALdissolved GERALD LOUIS GAVASCOdissolved GOLDENdissolved LAURE HELENE SYKE SUZANNE PHILIPPEactive NICOLAS BACHSactive QUARMAactive ROBERT AIME MAZUYdissolved SAS 124active SCI AMALEdissolved SCI BG VENDOMEactive SCI LES GIRELLESdissolved SCI PATRIMONIALdissolved SOPHIE RICHARDdissolved TRISTAN CONCIERGE 69active TRISTAN DUVAREILLEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100