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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-981157001 · 981157001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981157001

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-02

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Registered address9 RUE du Béal, 69009 Lyon

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

205 DANS L'AMEactive ARLETTE DESSERTactive AZDINE ALIKdissolved BAPTISTE LE FURactive CLEMENT PICARDactive DJAMILA CHENATLIAdissolved GEORGES DELORMEdissolved GRAINS GREENactive HASHTAG BINAactive JACQUES BOUCHARDdissolved JEAN AUGUSTE MAITRIASdissolved JEAN HENRI BLEINdissolved JM-WEBactive JOSIANE VERRIERdissolved KIMIA POSSICHdissolved MAGICAL PYRAMID OF BLOODactive MICHELE FOUILLEULdissolved MOUMEN BENKORCHIAdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100