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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983511932 · 983511932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983511932

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-15

fr_insee

Registered address22 B RUE de Boyer, 69160 Tassin-la-Demi-Lune

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANE TONNERIEUXdissolved ANDREW ROBINIactive ANNICK RAYMONDE MORAINEdissolved CLAUDE CATELINdissolved E2Cdissolved ELIOTT FAVREdissolved FLORENT DACHEVILLEdissolved FRANK BOURREAU SASdissolved Jessim Soleman Boumazaactive JULIE BARRESdissolved KILIWASHdissolved MARIELLE RANCHONdissolved MARLENE ROCHEDYdissolved MATHIAS JIMENEZdissolved Matthieu MARIEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PASCALE SYLVIE MARTINE FRISONactive

+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