DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931957161 · 931957161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931957161
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-12
fr_insee
167 BD des Etats-Unis, 69008 Lyon
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELMAJID SALEMdissolvedANA SALARIdissolvedANDRE EYMASdissolvedANIS GARMAactiveanissa drissactiveANTHONY FREDERIC DUMASactiveCHANTAL FRANCOISE ANGERactiveCHARLOTTE OLIVIERactiveCHEIKHOU NDIAYEactiveCHRISTIAN FRANCOIS MARCEL RIVALdissolvedCHRISTIAN LORENZOdissolvedCHRISTIAN ROGER BEGONdissolvedDALILA TRAYAactiveELOISE ALBERCAdissolvedFLAVIEN APOLLINAIRE CHERVETactiveFRANCOIS CACERESdissolvedGIOVAN DOMINGUES LAMASdissolvedHANS RAVEL BEN HOUASSA KOUAMEdissolvedHYE-LAN LEEactiveJESSICA DANELUTTIactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100