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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-953177359 · 953177359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953177359

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-01

fr_insee

Registered address28 RUE Bichat, 69002 Lyon

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN PITIOTdissolved ANDRE THOMASdissolved ANNE-ROSE ANNICK EMILIA VIPREYactive BAXITECHdissolved BF RESTAURATIONactive bianca habetactive ESCIADdissolved GERARD JEAN ROUSSETdissolved ICPE CONSULTINGdissolved LAURIE EXTIERactive LES 28 SARLdissolved MATHILDE JOSEPHINE THERESE ARNOULDactive MEHMET HADIMLIdissolved NALAVIactive [ND]dissolved [ND]dissolved OLIVIER PIERRE CHRISTIAN PEREZactive PSLdissolved SOLENE LAURA LE MOULLECactive WEB PHONEdissolved

+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