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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933333957 · 933333957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933333957

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-24

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Registered address5 RUE de la Barre, 69002 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

22 total

ALAIN POIZATdissolved AM HIGH TECHdissolved ANNA RITA GALIANOdissolved ANNE MARIE LE HORGNEdissolved ANNE MARIE PEDRONdissolved ARSILVERdissolved DANIEL GUILLARDdissolved DISTRIPHONEactive FLORENCE DRUONdissolved GENEVIEVE COLLOMBONdissolved GEORGETTE RIVIEREdissolved JEAN HENRI AUBERTINdissolved JEAN LUCIEN SUCHETdissolved LES SACRES CABOTINSactive MARIE REMYactive MHER VARVARIANdissolved MICHEL SALMONdissolved [ND]dissolved PRODIGIC S A R Ldissolved SARL TAWAKALTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100