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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-979650124 · 979650124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979650124

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-18

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Registered address10 RUE Bellecordière, 69002 Lyon

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE CHAVETdissolved AURIANE KUBLERdissolved BONS PLANS LYONactive COGEBATactive COPROPRIETEactive DOMINIQUE MARIE JEAN DULIEGEactive ERIC BIZETdissolved GANGSTA ZONE RECORDZactive HANLYSdissolved JEAN-BAPTISTE LOUIS STEPHANE MARIE BROLIQUIERdissolved KAIZEN CONCEPTdissolved LIONEL CHAMPANAYdissolved LOUIS MOUCHETdissolved LYON DIVERS DROITEactive MARIA ELEUSA DE OLIVEIRA BARROSdissolved M R Pactive MYRIAM WOZNIAKactive [ND]active [ND]dissolved [ND]active

+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