DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-507741973 · 507741973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
507741973
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-15
fr_insee
3 CHE DU TABAGNON, 69120 VAULX-EN-VELIN
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED DJELLALILdissolvedAMIR ISLAM OMAR SERHANEactiveBRIAN WILLIAM PORTERactiveChaouki HakkaractiveCHARLENE CLEMENTactiveCHAYMA AZZOUZIdissolvedCOLETTE HUCHETdissolvedEDWIGE DUCROZETdissolvedEURO LOGISTIKactiveGLOBALdissolvedHARUN ARAZdissolvedIBRAHIM ZUKICdissolvedISMAIL CEYLANdissolvedJOEL PRIVAT DE FORTUNIEdissolvedKarima AIT MOUSSAdissolvedLENY IMMOdissolvedMELANIE MORGANE MICHELLE PLATOFactiveMICHEL GUILLAUDdissolvedMITHAT TEMIRdissolvedMOUNA HOUARIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100