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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980115869 · 980115869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980115869

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-01

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Registered address30 RUE Renan, 69007 Lyon

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN RONEZdissolved CLEMENCE HADOURdissolved FELIX FERNAND GIRARDdissolved gregory berthelonactive HEMANT GURUNGdissolved JULIETTE LAYdissolved JULIETTE LAY MOULOUD BOURABAAactive LE 7EME ARRDTactive MARION CECILE HELENE DEBUIREactive MOULOUD BOURABAAdissolved MUTUELLE PETITE ENFANCE LYON 7active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved POLLY OLIVE VIVIENdissolved REMI STOFFELdissolved REVUE CIBEINS EDIT BULLETINdissolved YANIS VACHERETdissolved

+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