DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-497635920 · 497635920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
497635920
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-02-21
fr_insee
15 RUE JOHN FORD, 69100 VILLEURBANNE
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALHAK ABADALLAH BERRABAHdissolvedAIMEE-FLORENCE LONTOUOactiveANWAR HASSANKHILactiveCHRIST BECKHAM BABYactiveCOSMOS LYONdissolvedDJAMEL BENARIBAdissolvedFAISEL OMRANIdissolvedGANDAL CULTUREactiveICOSIUM TRADINGactiveJANINE SCHWALLERdissolvedLE SPHINX CONSEILactiveMARVYN ZOUMAactiveMarwan Habib Fath BelhadjactiveMATENIN KEITAactiveNATHALIE NARANJOdissolved[ND]active[ND]active[ND]dissolvedSOLANGE MYRIAM SENAMI MEDEGNONMI LARRYdissolvedTHIERRY CARREDAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100