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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932982580 · 932982580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932982580

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-13

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Registered address75 RUE de l'Abondance, 69003 Lyon

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AC IMMO RESORT 38dissolved BRASSIMMOdissolved EMMANUELLE MELINESdissolved EMMA VAULOUPactive ESSOR CONSEILSactive IMMO HOTEL BRONactive Jean Louis NOAILLYactive L ABONDANCEdissolved LAURENCE MARTINdissolved MARIE ANNE JAILLOTactive MARIO LUIS MENDES DA COSTAdissolved MARION SARAH KELLALdissolved MORGAN LE DENMATactive MUFFATactive [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIER NICOSTRATEdissolved R.A IMMOPROdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100