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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420005837 · 420005837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration420005837

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-10-01

fr_insee

Registered address28 AV HENRI BARBUSSE, 69100 VILLEURBANNE

fr_insee

Industry47.74Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL-KARIM MEMOUN GUELAIdissolved AF DECOdissolved AMAL BENABDESSELAMactive ANCIENNE MAISON MILLAUDdissolved CAROLE CARCELdissolved FANNY SYLVIE MAGNEdissolved Farid Tamzaitactive GILBERT LEGRANDactive HENRI VERGERdissolved JAMEL HAMOUDAdissolved JEAN TCHERTCHIANdissolved LA CAVE DU SOMMELIERdissolved LYSAPdissolved MARIE JOSE LABALMEdissolved NASSIM SAADALLAOUIdissolved NATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved [ND]active [ND]active OPTIQUE SOULETdissolved PERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100