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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983129032 · 983129032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983129032

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-04

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Registered address40 RUE de la Bannière, 69003 Lyon

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEM IMLOULdissolved ALICE PALLIEREactive ASSOCIATION PETITS BONHEURSactive AUMAPIactive BEATRICE GUTHdissolved DOMINIQUE DELMONDdissolved ELISA BEAUCAMPdissolved Fabien Michel Claude Fleischactive IATUSdissolved INDIVISION GRUMET-PEROTTOactive JEAN-CLAUDE FRANCOIS MONJAUDdissolved MPI2active [ND]dissolved [ND]active [ND]active PATRICIA GIBERGUESactive PATRICK YU ZENGdissolved SCI MPIdissolved STEPHANIE JULIE BAUCHOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100