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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413739384 · 413739384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration413739384

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-10-01

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Registered address64 RUE PROFESSEUR FLORENCE, 69003 LYON

fr_insee

Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINE DAHHANdissolved ASNOUNI BRAHIMIdissolved BOUWA SACKOdissolved CRR : CAFE RESTAURATION RAPIDEdissolved FAROUQ SAITdissolved JEAN DIDILLONdissolved LAMINE TOUREdissolved MAIK DJIKENEdissolved MAMADOU LAMARANA DIALLOdissolved MAMADOU SALIOU BALDEdissolved MOHAMED LAMIN DOUMBOUYAactive [ND]dissolved [ND]dissolved SAMBA MOHAMED SOUMAREactive SAMIYA ZIDANEdissolved SCI LE FLORENCEdissolved SEKOU CAMARAdissolved SNC TABAC DES FACULTESdissolved TAIFOUR GALOKHOdissolved

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