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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-25
KYBE ID: FR-943716308 · 943716308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration943716308

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-25

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Registered address252 CRS Lafayette, 69003 Lyon

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A CHEVALIERdissolved AIME DRAYactive Arthur Paul Jean MIDROITactive BETTY PATRICIA DUCHAUSSOYactive CAPUCINE MARIE-CATHERINE DIGONNETdissolved Charline Mugnieractive DOMINIQUE CHAMBERODdissolved FOOD CORPactive FRANCOIS GEORGES GOUTTENOIREdissolved M BLACHIERdissolved NATHALIE BELdissolved [ND]active PACIFIC BUILDINGdissolved RENE ROSENBERGdissolved ROBERT RAYMOND DUCLAUXactive SCI DLdissolved SOPHIE ALEXANDRA GAGNAIREactive SOPHIE BELdissolved SOPHIE CHARNAYactive SYLVAIN ARMAND CHARQUETdissolved

+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