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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-23
KYBE ID: FR-980847545 · 980847545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980847545

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-23

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Registered address42 AV Berthelot, 69007 Lyon

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLEMENT MOISE PASKAVEN TEYSSIERactive COCOPEdissolved GEORGES ADAMdissolved JEAN MARC JEAN-MARC MAURICE SELLAdissolved JULIETTE MAIARELLIdissolved MAEL HERVE DAPE DE LA BOURDONNAYEdissolved MICHEL BARCELLINOdissolved NADIR KULAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAOLA SWIATactive PIOTR ZIARKOactive SABI10dissolved SABIFOODactive Strelitzia-eve Arlieactive TOMMY ANDRE MALLETactive TUPENDANE MUPENDAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100