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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-13
KYBE ID: FR-947634168 · 947634168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947634168

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-12-13

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Registered address312 RUE PAUL BERT, 69003 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

20 total

AGORA ESPACES VERTSdissolved AGORA GROUPactive AMRESILIENCEdissolved FLORENT GILLES ALAIN CHAUVINdissolved FRANCK HERNANDEZactive GEORGY DAVIDOVITCH SIBILEVdissolved HUGO SAMY MATHIEU MARECHALactive JEAN-MATTHIEU VIGUET-CARRINdissolved KEVIN BOURNEdissolved Louise Perez-Clementactive LUCAS JEAN MAMODE DAMONactive MARIE AMRactive [ND]dissolved [ND]active [ND]active [ND]active ROGER BOURSIERdissolved SARAH EL FALLAH EL QUADMIRYdissolved SERGE GRECOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100