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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932737695 · 932737695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932737695

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-09

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Registered address35 T RUE Commandant Charcot, 69110 Sainte-Foy-lès-Lyon

fr_insee

Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MONDONNEIXdissolved CAROLINE MARIE BRIGITTE MERMETdissolved CEDRIC JOAN COMBEdissolved CLAIRE CHEVILLOTdissolved CLAUDE JACQUES DESROCHEactive DANIEL CHERAITIAdissolved FABIEN MEYZIEdissolved FRANCOIS MARIETTEdissolved HAJDE CORPdissolved HOLDING RMAactive JEAN-FRANCOIS MARIE TROSSATdissolved JOSE GONCALVESdissolved LIPARIactive LOUIS JAVAZZOdissolved LUCAS LECROULANTdissolved MARIANA BUCHMANNactive [ND]dissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100