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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984788828 · 984788828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984788828

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-21

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Registered address47 B CRS Tolstoï, 69100 Villeurbanne

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLO GOOD AND FASTdissolved ALVARO DA ROCHA E SOUSAdissolved AMIRAdissolved CEDRIC WILFRID CARMELdissolved CHRISTIAN KRASNIQIdissolved E G G B Mdissolved ELISA ASPORDdissolved HARMONY FUMEYdissolved Idriss TRAOREactive JEAN CHARLES BERTHELAUDdissolved JEAN-CLAUDE PHILIBERTdissolved LE MESOactive LES PETITS PAPIERSdissolved MARIE-THERESE PARIS-BORDENEUVEdissolved NADINE PAULdissolved [ND]active [ND]dissolved Quentin Emmanuel Lepinaydissolved SARL LE RAPIDEdissolved

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