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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-31
KYBE ID: FR-979068822 · 979068822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979068822

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-31

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Registered address142 AV Roger Salengro , 69100 VILLEURBANNE

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Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBAN MICHEL VIALactive Catherine Sophie Hélène FANTOZZIactive CONSTANCE AUBIERactive CSJ FORMATIONdissolved EMALIDAdissolved JEAN CHARLES JERY RICHAUDdissolved JIHAN CHABBIdissolved JULIE RABATELactive KYDOS STUDIOdissolved LAURENCE BENICHOUdissolved Léopold RICHAUDactive MAXENCE DI BENEDETTOdissolved MICKAEL STEMactive [ND]dissolved [ND]active [ND]dissolved NICOLAS LE DIGARCHERactive Olesia Cherniakactive SUBLIMINENCEdissolved TAYLON SILVA BARBOSAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100