DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-02
KYBE ID: FR-949052591 · 949052591 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949052591
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-02
fr_insee
12 RUE DE LA PART-DIEU, 69003 LYON 3E ARRONDISSEMENT
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PETSdissolved4PI TECHNOLOGIESactiveAbdel LANGUERdissolvedAB NEGOCEdissolvedABVG CONSEILactiveACTES ET AVRIL CONSULTINGactiveAdam LOUNISdissolvedADELOS CONSEILactiveAEROHUB SARLactiveAGATECHdissolvedAG INVESTdissolvedAKM TECHNOLOGIESactiveAKRONBATEINactivealbert santiniactiveALTERNUMdissolvedAL TRAININGdissolvedALVENCIA GROUPEactiveamel benyoubdissolvedAmélie Marie RUGETdissolvedAMINA LAHLALIactive

+303 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100