DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982581910 · 982581910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982581910
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-15
fr_insee
5 AV Lionel Terray, 69330 Meyzieu
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN SERVICEdissolvedAFFAIRE D IDEESactiveAISdissolvedALCYdissolvedANNA 61dissolvedAPBOdissolvedARIES INTERIM 07activeASCENSEURS TECHNIQUES LYONNAIS A T LdissolvedASSIST-FACTUdissolvedAXACNdissolvedAXEVOLUTIONactiveBARTHOD POMPESactiveB.B FRANCEdissolvedBRON 26dissolvedBUZZEAactiveCARLLAdissolvedCERI ANTIROUILLEdissolvedCLCdissolvedCM INTERIMdissolvedCOSI PROMOTIONS IMMOBILIERESdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100