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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-941951568 · 941951568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration941951568

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-17

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Registered address128 AV Thiers, 69006 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

33 total

8.21dissolved AGENCE EDELdissolved ANTONY CHRISTIAN ROBERT LEGERactive BERNARD MEURETdissolved DANIEL PAGESdissolved DARDANdissolved DAVUT TUREdissolved D.Dactive DIDIER GAYDOUdissolved DM PLOMBERIE CLIMATISATIONdissolved DOMINIQUE PROSTdissolved ELISA LOUISactive EURL JACOLINOdissolved JEAN CLAUDE FAUREdissolved LEONARD VOTOdissolved MAHMOUD MAHMOUDIactive MAISON CHARPENTIERdissolved MARIE LOUISE THIRARDdissolved MAUDE MARTHE GISELE BERTHIERdissolved MEHMET BILGICdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100