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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949945109 · 949945109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949945109

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-01

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Registered address3 RUE Sainte Catherine, 69001 Lyon

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTARIUMactive ALEXANDRA VALETTEdissolved CECILE SCESAactive FRANCOIS ROCHEactive GEOFFREY CHAUVEHEIDactive JUDE EL KADIactive JULIE MARIE-THERESE GONODactive KEVIN BUSCEMIdissolved LAURA HELENE MONIQUE GISSELAIREdissolved MAURICE LECOUVEY-BRAILLEdissolved NABIL NAOUZdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS NGUYEN NGOC MINHactive NICOLAS PAUL CERVEAUdissolved OCEANE SERVICESdissolved RESTAURANT ANADOLUdissolved SANA MAARIFAdissolved Z.A. ALIMENTATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100