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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938757978 · 938757978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938757978

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-19

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Registered address51 BD Marius Vivier-Merle, 69003 Lyon

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

126 BOULEVARD DE LA CROIX ROUSSEactive 60 RUE DOMERactive ALIRECactive APICIL PART DIEUdissolved Aurélie GAYETactive Margaux LELARGEactive [ND]active PATRICK ANTOINE EMMANUEL TROMPETTEdissolved PRESQU'ILEactive Rayan Chibaneactive SCI 14 RUE DES TUILERIESactive SCI 51 BIS RUE FRANCOIS PEISSELactive SCI BEAUSEJOURactive SCI CREQUI SAINT POTHINactive SCI DE LA CHARITEactive SCI GAMMA 1000active SCI SAINT VINCENT 46active Simon Monatactive VICTOR HUGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100