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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984574731 · 984574731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984574731

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-13

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Registered address94 BD des Belges, 69006 Lyon

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBATROSdissolved AMAURY BRESSANDactive CHARLES MAKKEdissolved DIDIER CHATINdissolved DIDIER DUVERNAYdissolved DOMINIQUE SIMONE JACQUELINE ADVENIERdissolved ERYALIdissolved GILBERTE DAMOURactive GUY ANDRE FRANCactive JACQUES JULLIENdissolved KAPADOKYAdissolved LES LETTRES D'YVONNEdissolved NATHALIE SIMONETactive OSMAN KOCAKdissolved PASSTEFdissolved PATRICK BRESSANDdissolved PATRICK PRASactive PIERRE DUBORdissolved SCI ATBdissolved SCI DE LA LIBRAIRIE DU PARCdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100