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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-26
KYBE ID: FR-952480432 · 952480432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952480432

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-26

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Registered address165 RTE de Vienne, 69008 Lyon

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAP H.E.S.T. FINANCEdissolved CLAUDE LANERYactive FOUAD KHIREDDINEdissolved LAMIA BEN SOLTANdissolved MARIE-AMELIE CAMILLE FOURCAULTactive MICHELE HENRIETTE DENISE GROSJEAN-FOURNIERactive [ND]active [ND]active [ND]dissolved [ND]active NICOLAS MARIUS ROBERT SENTISactive ORYX TRANSPORT LOGISTICSactive PHILIPPE BUREAUdissolved RHONE VALLEE PROMOTIONdissolved SALIMA HAMITOUCHEdissolved SAORI ITOactive SCI DE EUTEUSSdissolved SCI DES 3 COQSdissolved WILLY DUPONTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100