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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953147667 · 953147667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953147667

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-05

fr_insee

Registered address14 CRS d'Herbouville, 69004 Lyon

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDIT EXPERT COMPTABLE OLIVIER RICHARDdissolved EPHIALTESdissolved ETABLISSEMENTS PAOLIdissolved F.K CONSULTINGactive GESTION ORGANISATION CONSULTANTSdissolved GROUPE METROPOLEdissolved HIMEN FATIHA FAREHANEdissolved JMB RHdissolved LEVY ET ASSOCIESactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved OGANES TOUMANIANactive PAUL BERBERdissolved PIERRE-EDOUARD GRIMAUDdissolved REAL CONCEPTactive

+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