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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-13
KYBE ID: FR-943224634 · 943224634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration943224634

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-13

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Registered address7 RUE de Marseille, 69007 Lyon

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGATHE CHEVALLIERactive AICHA BOUZIDdissolved COPROP DU 7 R DE MARSEILLEactive DANIEL MONTIBELLIdissolved ENTRAIDES LYONactive ETOILE D ASIEactive GENEOMdissolved GENEPROMactive HASSAN EL MANSHAWYdissolved LAGORSSE DECOTactive MAYA BOUTIQUEactive MICHELE FRANCINE BUTAUDdissolved MORAD BAKHALEKdissolved SARAH ANSTETTactive SARL JJMdissolved SASU AFRO-M.TH.Ddissolved SCCV CHALETS PALINAdissolved SCCV DU GRAND PLANEdissolved SCCV GENE 2dissolved SCCV GENE MON 71dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100