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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-948125711 · 948125711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948125711

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-16

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Registered address29 RUE du Plat, 69002 Lyon

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE REGIONALE D ETHNOLOGIEactive ASS ESDESactive ASSO AMIS ISSAactive ASSOCIATION TETRA CONSEILactive EMMANUELLE MERCIERactive ETUDE MISRAHI VEQUEdissolved JEAN-LOUIS PIERRE ABADactive MVD LYON - VEQUE DEVOTactive NAIS DEFRANCEdissolved NATHAN THEAUDIEREdissolved [ND]active NOUREDINE HATEMdissolved REMY ATHANASEdissolved RLC DERMdissolved SARL MVD 3dissolved SCI 4 Adissolved SCI AC2Edissolved SCI CONDOR 26dissolved SCI YVONNE ET THERESEactive SCM AC2Eactive

+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