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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-940119670 · 940119670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940119670

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-27

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Registered address35 RUE Marietton, 69009 Lyon

fr_insee

Industry58.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD MALLETactive BRIGITTE THOLLOTdissolved CHRISTIAN SIINOdissolved CLUB ACAD DANSE ARTISTIQUEactive COPROPRIETEactive FCJB 1992active GOEXPORT - EUROPEdissolved JACQUES PERRONCELactive JBH AGENCYdissolved JCFIdissolved Julian Cortbaouidissolved MARIE FRANCOISE DAURATdissolved MAXIME COLLOTdissolved MPTdissolved [ND]active OUASSEM GEHAD NKHILIdissolved PARAPHARMACIE VALMYdissolved PAULINE MAYLIS LAURENE JUNCKERactive RADIO-NOSTALGIEactive SCI MARIETTON 35dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100