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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-01
KYBE ID: FR-941491722 · 941491722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941491722

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-01

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Registered address21 CRS Gambetta, 69003 Lyon

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A&B TRANSFERTdissolved ARLETTE HABIFdissolved BAHARactive CHRISTIAN BOURGEOISdissolved CHRISTIAN HENKEMEdissolved DELPHINE MARTINET DEGRANGEactive DOUEL DANROSEYdissolved EMILIE WAWRZYNIAKactive Floriane Benassayaactive FRANCESCA MULAactive FRANCOIS GARMIERdissolved GHISLAINE ROSIERdissolved INTER CASHactive LEAH.KAactive LOUBNA BENTAIBIactive MARIE JOSEPHE CORBELdissolved NATHALIE FEUILLETdissolved NATHALIE RESTATactive [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100