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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-950728469 · 950728469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950728469

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

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Registered address25 Rue de Seze, 69006 LYON

fr_insee

Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AG2Ldissolved ALXAdissolved CAPUCINE AUDE THURIANE BREARDactive DOMINIQUE YVES TRIPIERdissolved ELTRIDIA AGENCE TEXTILEdissolved EMANUELLE JOSSERANDdissolved GAEL PEILLON INVESTactive IDA NOELLE CARINGIdissolved INDIVISION TAFFIGNONdissolved JEAN CLAUDE AMARdissolved JOSEPHINE TIGANIdissolved LE CHAT PRODUCTIONactive LEOPARDdissolved LEOPARD INVESTdissolved MARIE-MARTINE VALOTdissolved MICHEL DOUCHETdissolved MIREILLE COLINdissolved NB AVOCATdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100