DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939680070 · 939680070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939680070
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-16
fr_insee
254 RUE Vendôme, 69003 Lyon 3e Arrondissement
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CARSdissolvedAB RENTCARactiveACLM MENUISERIEactiveADASTRA CYBERSECURITYdissolvedAdda FEDALdissolvedAERO FLIGHTdissolvedAFFdissolvedAGI-ELECdissolvedAGRI MULTI SERVICEdissolvedAJ NETTOYAGEactiveALGAE-CULTUREdissolvedALLISON FRANCK NESMONE APPOH-C GNASSOUdissolvedALP'IN HOMEdissolvedALTERNATIVE CONCEPT FOOD A.C.FdissolvedAMANOTRADEactiveAMBITION VEGETALEactiveAMF TRANSdissolvedAnais BlasquezdissolvedAnna Fatoumata Koudy DIALLOactiveA NOS MERESdissolved

+274 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100