DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-28
KYBE ID: FR-989719349 · 989719349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989719349
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-28
fr_insee
RUE Sébastien Gryphe, 69007 Lyon
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDERELAYE WAGNEdissolvedABEL PIRATdissolvedADELAIDE JEANNINE M POLSINELLIdissolvedANDRE BOVEdissolvedANDRE FAUREdissolvedANTOINE FAUREdissolvedANTOINE HERNANDEZdissolvedANTOINE PRINCEdissolvedBERNARD MARATRAYdissolvedBORNIA ZENDAOUIdissolvedCAMILLE EMMANUEL GRELdissolvedCHANTAL NICOLASdissolvedCHARLES MARIUS MORELdissolvedCLAUDE MOCQUETdissolvedCLAUDINE PINETdissolvedCUENOT ELISE PETITdissolvedDENISE CHAPUISdissolvedD GOETSCHELdissolvedELYANE JOURNOdissolvedEMILE GARCINdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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