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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-938034766 · 938034766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938034766

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-31

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Registered address110 RUE Garibaldi, 69006 Lyon

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adnane BAAHMEDactive AG SERVICESactive CABINET IDEXO CONSEILSactive CECILE ANGELE YVONNE ROSSIactive D.P.T.S.dissolved FRANCIS CAIRONdissolved IDEXOactive JEROME BERTOLINdissolved MARIE CARMEN GALLEGOSdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved Olivier Soroactive SABASTIAN CABALLEROdissolved SAINTE AGATHEdissolved SCI AYBACOdissolved SCI LIU INVESTISSEMENTSdissolved TARIMA MARQUES NISTALdissolved Xavier COFFINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100