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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947581781 · 947581781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration947581781

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-12-01

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Registered address126 RTE de Vienne, 69008 Lyon

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anais VAZactive ASIE-EUROPE-AMERIQUEdissolved COSMIN PAVEL HUZUdissolved ETIENNE LOUIS FERDINAND MOMMESSINdissolved GILLES BELLIAdissolved JEAN MARIE AUBLANCdissolved LE CHWA D'ORactive MESSAOUD ZEKRIdissolved MIGUEL ANTONIO DOS RAMOSdissolved MOHAMED DJELLEL EL GARROTdissolved MOHAMED SAMOSSY SOUAREdissolved NABIL BOUARROUDJdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NGOC QUANG NGOdissolved PHILIPPE HA-VINHdissolved PIZZA 51 LYONdissolved

+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