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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-10
KYBE ID: FR-510672488 · 510672488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration510672488

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-02-10

fr_insee

Registered address22 RUE GEORGES COURTELINE, 69100 VILLEURBANNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGNES MUNYOROactive BERTHE PACCARDdissolved BIDOUX - REGENTdissolved DUPLUS DUNANDactive FOISSAC / DINTILLACactive GEORGES ORSETactive GREG IAN PIERRE LANGEactive INDIVISION DURY TERRIERactive INDIVISION HOJEIJ REDA ET NOURAdissolved INDIVISION MEVITE - VINCENTactive INDIVISION ZYBURA ET DELAIGLEactive LEONARD TRUONGdissolved LUC ALMANZAactive MOHAMED-AMINE BOUZIDIdissolved MOHAMMED-NABIL OUADIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100