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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-942166943 · 942166943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942166943

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-18

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Registered address41 CRS de la Liberté, 69003 Lyon

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTEMIS FRANCEactive ARUNDEX AVOCATactive AURANEXTactive CABINET MALLET CONSEILSdissolved CD TRANSPORT FRANCEactive CONSTANTINEdissolved CONTINENTALE DE CROISIERESdissolved F2M IMMOBILIERactive GCCL (FRANCE) FLEET MANAGEMENTdissolved GIAMBRONE & PARTNERS FRANCEactive GIOVANNI ROBERT LOUIS BERTHOactive GRAND CIRCLE (FRANCE) OPERATINGdissolved KAROLE VOISINactive L.R.D.Bactive METALLIANCE CAPITALactive NAVISEINE SARLactive [ND]active [ND]active PARVATI INC.dissolved PERMEDICA FRANCEdissolved

+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