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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-949569453 · 949569453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949569453

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-20

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Registered address62 RUE Saint Maximin, 69003 Lyon

fr_insee

Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A2PAdissolved ALICE CLAIRE A CATHERINE POISSONdissolved AMELIE CADIOTactive AUDREY JACQUELINE MARYLENE BONNYactive AURELIE LUCEactive BRIGITTE MARCELLE DI MAIOdissolved BRUNO MAZORETactive BRYAN OLIVIERactive CLAIRE MORANDETactive EXACT RHONE ALPESactive FLORENCE LIMEactive GERARD PIERRE GABRIEL FAVREdissolved GOPALASAMY MANIVANNANdissolved HLVdissolved HLV 2dissolved JULIEN VAIREdissolved LAURENT CATENACCIdissolved NATHALIE OUINdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100