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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-950919209 · 950919209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950919209

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-01

fr_insee

Registered address26 RTE de Jonage, 69330 Pusignan

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DESEILLE PRODUCTIONdissolved DURAND CUISINESdissolved EURL E P Ndissolved FRANCK SUWALAdissolved GREGORY DURANDactive Guillaume Bernardactive HORIZOONdissolved IND DURAND ELIE PAUL ET DURAND JEANINEdissolved JEAN MARIE NAVARROdissolved L'ATELIER BOISactive LES FRATEactive MALOdissolved [ND]dissolved [ND]active NICOLAS CROUZETactive PRISCILLIA LECLERCQactive RENE DURANDactive SABRINA PACELLIdissolved SCI DU LACdissolved SCI FALTOMdissolved

+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