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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992552406 · 992552406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration992552406

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-10-13

fr_insee

Registered address6 B AV Debrousse, 69005 Lyon

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1327HOLDINGactive AGOSTINHO FERREIRA RAMALHOdissolved ALEXANDRE VERDIERdissolved CNL FINANCEdissolved GRAZIELLA ROCCHETTIactive JUSTIN RAMALHOactive LE CAPactive MONIQUE SOUBRANEdissolved [ND]dissolved [ND]active PHILIPPE LAURENT MARIE HAENSENBERGERactive Pierre Véronactive RENDITAactive SCI DES GONESactive SCI DU CLUB DES CINQ 08dissolved SCI GUECHALOMAdissolved SCI POPYdissolved SYLLYONdissolved THOMAS AURELE JACQUES DIDRICHEdissolved

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