DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-512890864 · 512890864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512890864
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-06-15
fr_insee
55 RUE du 4 Août 1789, 69100 Villeurbanne
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE GUILLETdissolvedAMEL MAJERIdissolvedASSOCIATION CENTRE DE SANTE DU 4 AOUTactiveATRIMMOdissolvedCOPROPRIETE LES ABEILLESactiveELITISdissolvedEMHESAdissolvedFLORENCE BEYdissolvedGERARD BEAUPEREdissolvedHIND BOUKHMISactiveISAAC YOEL HADJADJdissolvedJEAN-CLAUDE COLOMBIactiveJessica HazzoutdissolvedJORIS GROSJEANactiveMARIE CELINE BONFANDdissolvedMULTI CONCEPT INGENIERIEdissolved[ND]dissolvedPOMPES FUNEBRES KAIMdissolvedRHONE NETTOYAGE SERVICESactiveSAMY SAMUEL NESSIM DJAOUIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100